ECOTEC NORTH WEST LTD
| Status | DISSOLVED |
| Company No. | 07806293 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2011 |
| Age | 12 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2020 |
| Years | 4 years, 3 months, 24 days |
SUMMARY
ECOTEC NORTH WEST LTD is an dissolved private limited company with number 07806293. It was incorporated 12 years, 8 months, 29 days ago, on 11 October 2011 and it was dissolved 4 years, 3 months, 24 days ago, on 16 March 2020. The company address is Bespoke Insolvency Solutions Bespoke Insolvency Solutions, Bury, BL9 6DT.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 16 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jul 2019
Action Date: 09 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-05-09
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-25
Old address: C/O Obs Recovery 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
New address: Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
Change date: 2018-05-30
Old address: 10 High Street Windermere Cumbria LA23 1AF England
New address: C/O Obs Recovery 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
Documents
Liquidation voluntary statement of affairs
Date: 26 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 26 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Insley
Termination date: 2017-10-31
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Ellwood
Termination date: 2017-10-31
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Christopher Miller
Termination date: 2017-10-31
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Edward Capstick
Termination date: 2017-10-31
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 06 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Insley
Appointment date: 2017-05-06
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 06 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Ellwood
Appointment date: 2017-05-06
Documents
Capital allotment shares
Date: 11 Apr 2017
Action Date: 07 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-07
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 11 Apr 2017
Action Date: 07 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-07
Capital : 1,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Capital allotment shares
Date: 29 Jul 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-22
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Edward Capstick
Appointment date: 2016-07-22
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 26 May 2016
Action Date: 26 May 2016
Category: Address
Type: AD01
Change date: 2016-05-26
Old address: Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD
New address: 10 High Street Windermere Cumbria LA23 1AF
Documents
Capital allotment shares
Date: 11 May 2016
Action Date: 25 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-25
Capital : 4 GBP
Documents
Termination director company with name termination date
Date: 11 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdullatif John Lawrence Campbell
Termination date: 2016-04-25
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Change person director company with change date
Date: 11 Nov 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-18
Officer name: Mr Robert John Watson
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Christopher Miller
Appointment date: 2014-11-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdullatif John Lawrence Campbell
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Change person director company with change date
Date: 14 Oct 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Mr Robert John Watson
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Termination director company with name
Date: 18 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Cook
Documents
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