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ECOHOUSE LIMITED - FRANCIS CLARK LLP, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, EX2 5FD, United Kingdom
Company Information
- Company registration number
- 05282262
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- FRANCIS CLARK LLP
- Ground Floor Vantage Point Woodwater Park Pynes Hill
- Exeter
- EX2 5FD FRANCIS CLARK LLP, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, EX2 5FD UK
Management
- Managing Directors
- ROBIN OSCAR VAN DER BIJ
- Company secretaries
- NICHOLA PAULETTE VAN DER BIJ
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-09
- Dissolved on
- 2014-03-23
- SIC/NACE
- 4521 - General construction & civil engineering
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WORLD BUSINESS MEDIA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-11-30
✓
- Last Return Made Up To:
- 2010-11-09
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ECOHOUSE LIMITED Company Description
- ECOHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05282262. Its current trading status is "closed". It was registered 2004-11-09. It was previously called WORLD BUSINESS MEDIA LIMITED. It has declared SIC or NACE codes as "4521 - General construction & civil engineering". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-11-30. The latest annual return was filed up to 2010-11-09.It can be contacted at Francis Clark Llp .
Get ECOHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05282262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05282262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-03-23) - GAZ2
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keyboard_arrow_right 2013
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-12-23) - 4.72
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012 (2012-12-28) - 4.68
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM (2011-11-16) - AD01
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STATEMENT OF AFFAIRS/4.19 (2011-11-16) - 4.20
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE (2011-11-16) - 4.48
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-11-16) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2011-11-16) - LRESEX
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-09-13) - MG01
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30/11/10 TOTAL EXEMPTION SMALL (2011-04-01) - AA
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keyboard_arrow_right 2010
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09/11/10 FULL LIST (2010-11-25) - AR01
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30/11/09 TOTAL EXEMPTION SMALL (2010-07-12) - AA
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keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION SMALL (2009-05-04) - AA
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09/11/09 FULL LIST (2009-11-16) - AR01
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM (2009-11-14) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSCAR VAN DER BIJ / 10/11/2009 (2009-11-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLA PAULETTE VAN DER BIJ / 10/11/2009 (2009-11-14) - CH03
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM (2009-11-10) - AD01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS (2008-11-12) - 363a
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30/11/07 TOTAL EXEMPTION SMALL (2008-05-06) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS (2007-11-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-04-21) - AA
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AD 30/03/07--------- (2007-04-11) - 88(2)R
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-01-20) - 288b
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DIRECTOR RESIGNED (2006-01-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/01/06 FROM: (2006-01-20) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 (2006-05-10) - AA
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS (2006-11-15) - 363a
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NEW SECRETARY APPOINTED (2006-01-20) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS (2005-11-22) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-06) - 288a
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SECRETARY RESIGNED (2005-10-06) - 288b
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COMPANY NAME CHANGED (2005-09-23) - CERTNM
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MEMORANDUM OF ASSOCIATION (2005-02-28) - MEM/ARTS
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COMPANY NAME CHANGED (2005-02-16) - CERTNM
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-11-10) - 288b
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INCORPORATION DOCUMENTS (2004-11-09) - NEWINC
