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ECOTECHNICS UK LIMITED - UNIT 2K STATION ROAD OLD DALBY BUSINESS PARK, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 03950627
- Country
- United Kingdom
- Registered Address
- UNIT 2K STATION ROAD OLD DALBY BUSINESS PARK
- OLD DALBY
- MELTON MOWBRAY
- LEICESTERSHIRE
- LE14 3NE UNIT 2K STATION ROAD OLD DALBY BUSINESS PARK, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NE UK
Management
- Managing Directors
- DANIEL PATRICK HEMBERY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-03-17
- Dissolved on
- 2014-11-04
- SIC/NACE
- 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ECO TECHNICS UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-10-31
✓
- Last Return Made Up To:
- 2013-03-17
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ECOTECHNICS UK LIMITED Company Description
- ECOTECHNICS UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03950627. It was registered 2000-03-17. It was previously called ECO TECHNICS UK LIMITED. It has declared SIC or NACE codes as "46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods". It has 1 director The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-03-17.It can be contacted at Unit 2K Station Road Old Dalby Business Park .
Get ECOTECHNICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecotechnics Uk Limited - UNIT 2K STATION ROAD OLD DALBY BUSINESS PARK, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, United Kingdom
- 2000-03-17
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https://www.kompany.co.uk/p/uk/03950627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03950627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03950627#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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STRUCK OFF AND DISSOLVED (2014-11-04) - GAZ2
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FIRST GAZETTE (2014-07-15) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-08-29) - DISS16(SOAS)
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keyboard_arrow_right 2013
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17/03/13 FULL LIST (2013-05-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PATRICK HEMBERY / 24/04/2013 (2013-04-30) - CH01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-29) - AA
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keyboard_arrow_right 2012
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31/10/11 TOTAL EXEMPTION SMALL (2012-06-13) - AA
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17/03/12 FULL LIST (2012-03-20) - AR01
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keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION SMALL (2011-08-25) - AA
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17/03/11 FULL LIST (2011-03-24) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYLARK SECRETARIES LTD / 01/10/2009 (2010-03-12) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK HEMBERY / 01/10/2009 (2010-03-12) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYLARK SECRETARIES LTD / 17/03/2010 (2010-04-23) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK HEMBERY / 17/03/2010 (2010-04-23) - CH01
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17/03/10 FULL LIST (2010-04-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HEMBERY (2010-07-22) - TM01
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31/10/09 TOTAL EXEMPTION SMALL (2010-08-11) - AA
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SAIL ADDRESS CREATED (2010-12-08) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-12-08) - AD03
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PREVEXT FROM 26/10/2010 TO 31/10/2010 (2010-12-08) - AA01
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APPOINTMENT TERMINATED, SECRETARY SKYLARK SECRETARIES LTD (2010-12-09) - TM02
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DIRECTOR APPOINTED MR DANIEL PATRICK HEMBERY (2010-07-22) - AP01
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keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION SMALL (2009-11-10) - AA
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-04-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HEMBERY / 01/03/2009 (2009-04-14) - 288c
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SECRETARY APPOINTED SKYLARK SECRETARIES LTD (2009-03-24) - 288a
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APPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED (2009-03-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM (2009-03-24) - 287
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2009-01-20) - 363a
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keyboard_arrow_right 2008
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31/10/07 TOTAL EXEMPTION SMALL (2008-11-28) - AA
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2008-06-12) - 363a
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AD 06/11/06 (2008-06-11) - 88(2)
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GBP NC 100/1000 (2008-06-10) - 123
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PREVSHO FROM 28/10/2007 TO 26/10/2007 (2008-08-28) - 225
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-11-01) - AA
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ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/10/06 (2007-08-30) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-05) - 395
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keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 (2006-01-12) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 (2006-02-27) - AA
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-08-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-09-05) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-07-05) - 363s
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SECRETARY RESIGNED (2005-06-28) - 288b
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NEW SECRETARY APPOINTED (2005-06-21) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-02) - AA
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-02-25) - CERTNM
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COMPANY NAME CHANGED (2004-03-22) - CERTNM
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-06-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-04-13) - 288c
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-12-23) - AA
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS (2003-06-18) - 363s
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM: (2002-12-05) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-11-20) - AA
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS (2002-03-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-17) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS (2001-03-19) - 363s
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DIRECTOR RESIGNED (2001-03-19) - 288b
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-05-10) - 288a
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INCORPORATION DOCUMENTS (2000-03-17) - NEWINC
