ECOTECH LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

05149300

Incorporation date

08/06/2004

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

13/10/2014

Final Gazette dissolved via compulsory strike-off

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30/06/2014

First Gazette notice for compulsory strike-off

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30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-30

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11/12/2012

Appointment of Mr Stephen John Mettam as a secretary

View PDF (2 pages)

11/12/2012

Termination of appointment of Andrew Lindley as a secretary

View PDF (1 pages)

11/12/2012

Termination of appointment of Andre Young as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of Venetia Young as a secretary

View PDF (1 pages)

10/12/2012

Certificate of change of name

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13/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

13/11/2012

Director's details changed for Stephen John Mettam on 2012-11-14

View PDF (2 pages)

13/11/2012

Director's details changed for Andre Ronald Young on 2012-11-14

View PDF (2 pages)

07/05/2012

Registered office address changed from Walton Works Unit C2 Macrome Road Tettenhall Wolverhampton WV6 9HD on 2012-05-08

View PDF (2 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

22/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (14 pages)

07/07/2011

Appointment of Andrew Paul Lindley as a secretary

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/11/2010

Annual return made up to 2010-10-05

View PDF (14 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

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24/08/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

23/02/2009

Return made up to 30/06/08; no change of members

View PDF (5 pages)

08/02/2009

Total exemption small company accounts made up to 2008-06-30

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07/02/2009

Registered office changed on 08/02/2009 from 28 broadway finchfield wolverhampton VW3 9HQ

View PDF (1 pages)

10/11/2008

Director appointed stephen john mettam

View PDF (2 pages)

22/09/2008

Return made up to 30/06/07; full list of members

View PDF (5 pages)

16/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

07/02/2007

Registered office changed on 08/02/07 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

29/10/2006

New secretary appointed

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

09/08/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

17/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

09/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

08/06/2004

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	08/06/2004 - 29/10/2006	16015
HANOVER DIRECTORS LIMITED	Nominee Director	08/06/2004 - 29/10/2006	15849
Young, Andre Ronald	Director	29/10/2006 - 30/11/2012	7
Mettam, Stephen John	Secretary	30/11/2012 - Present	-
Lindley, Andrew Paul	Secretary	14/02/2011 - 30/11/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ECOTECH LIGHTING LIMITED

ECOTECH LIGHTING LIMITED is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at C/O Unit 2, Farlesthorpe Road, Alford, Lincolnshire LN13 9PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOTECH LIGHTING LIMITED?

ECOTECH LIGHTING LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 13/10/2014.

Where is ECOTECH LIGHTING LIMITED located?

ECOTECH LIGHTING LIMITED is registered at C/O Unit 2, Farlesthorpe Road, Alford, Lincolnshire LN13 9PD.

What does ECOTECH LIGHTING LIMITED do?

ECOTECH LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ECOTECH LIGHTING LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.