ECO-REND (SOUTH EAST) LTD
| Status | LIQUIDATION |
| Company No. | 07580762 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2011 |
| Age | 13 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ECO-REND (SOUTH EAST) LTD is an liquidation private limited company with number 07580762. It was incorporated 13 years, 1 month, 1 day ago, on 28 March 2011. The company address is 1 Radian Court 1 Radian Court, Milton Keynes, MK5 8PJ.
Company Fillings
Change sail address company with old address new address
Date: 22 Apr 2023
Category: Address
Type: AD02
New address: Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR
Old address: C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 19 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
Old address: Cawley House 149-155 Canal Street Nottingham NG1 7HR England
Change date: 2023-04-06
New address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Documents
Resolution
Date: 06 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Mortgage satisfy charge full
Date: 15 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075807620001
Documents
Accounts with accounts type unaudited abridged
Date: 23 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Gazette filings brought up to date
Date: 31 May 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 30 May 2022
Action Date: 30 May 2022
Category: Address
Type: AD01
Old address: Unit 1a Deanland Business Park Deanland Road, Golden Cross Hailsham BN27 3RP England
Change date: 2022-05-30
New address: Cawley House 149-155 Canal Street Nottingham NG1 7HR
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 30 May 2022
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Dissolved compulsory strike off suspended
Date: 17 Feb 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 09 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Change sail address company with old address new address
Date: 30 Mar 2020
Category: Address
Type: AD02
New address: C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH
Old address: C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF England
Documents
Change person director company with change date
Date: 30 Mar 2020
Action Date: 29 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-29
Officer name: Mr Scott Jamie Watson
Documents
Change to a person with significant control
Date: 30 Mar 2020
Action Date: 29 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-29
Psc name: Mr Scott Jamie Watson
Documents
Move registers to sail company with new address
Date: 30 Mar 2020
Category: Address
Type: AD03
New address: C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 18 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-18
Charge number: 075807620001
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Move registers to sail company with new address
Date: 16 Mar 2017
Category: Address
Type: AD03
New address: C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
Documents
Change sail address company with new address
Date: 16 Mar 2017
Category: Address
Type: AD02
New address: C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Capital name of class of shares
Date: 27 Jan 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Address
Type: AD01
New address: Unit 1a Deanland Business Park Deanland Road, Golden Cross Hailsham BN27 3RP
Old address: 15 Boundary Road Hove East Sussex BN3 4EF England
Change date: 2016-08-19
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
Old address: Unit 1a Deanland Business Park Deanland Road Golden Cross Hailsham East Sussex BN27 3RP
Change date: 2016-05-25
New address: 15 Boundary Road Hove East Sussex BN3 4EF
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Capital name of class of shares
Date: 18 Feb 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2014
Action Date: 22 Oct 2014
Category: Address
Type: AD01
New address: Unit 1a Deanland Business Park Deanland Road Golden Cross Hailsham East Sussex BN27 3RP
Change date: 2014-10-22
Old address: Unit 8 Conqueror Industrial Estate Moorhurst Road St. Leonards-on-Sea East Sussex TN38 9NA England
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-31
Old address: 143 Park View Hastings East Sussex TN34 2PE
Documents
Change person director company with change date
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-31
Officer name: Scott Watson
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Appoint person director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin John Housley
Documents
Capital allotment shares
Date: 14 Mar 2014
Action Date: 07 Mar 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-03-07
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
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