ECONOVATE LIMITED

05972538
C/O RSM RESTRUCTURING ADVISORY LLP,25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB

Documents

Documents
Date Category Description Pages
05 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
05 Dec 2019 insolvency Liquidation In Administration Progress Report 17 Buy now
05 Dec 2019 insolvency Liquidation In Administration Move To Dissolution 17 Buy now
15 Jul 2019 insolvency Liquidation In Administration Progress Report 17 Buy now
06 Mar 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
14 Feb 2019 insolvency Liquidation In Administration Proposals 31 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2019 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 May 2018 accounts Annual Accounts 11 Buy now
16 May 2018 officers Termination of appointment of secretary (Margarita Pelli Zavala) 1 Buy now
30 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 11 Buy now
02 Dec 2016 accounts Annual Accounts 7 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
22 Aug 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 officers Appointment of director (Mr Patrick Julian Bradshaw) 2 Buy now
04 Aug 2016 officers Appointment of director (Mr Colm Michael Egan) 2 Buy now
24 May 2016 officers Termination of appointment of director (Omer Kutluoglu) 1 Buy now
23 Feb 2016 mortgage Registration of a charge 6 Buy now
20 Oct 2015 officers Appointment of director (Mr Omer Kutluoglu) 2 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
22 Jun 2015 accounts Annual Accounts 7 Buy now
22 Apr 2015 capital Return of Allotment of shares 4 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
20 Oct 2014 officers Change of particulars for director (Jose Raul Zavala) 2 Buy now
20 Oct 2014 officers Change of particulars for director (Margarita Pelli Zavala) 2 Buy now
26 Sep 2014 accounts Annual Accounts 7 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2013 accounts Annual Accounts 9 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
08 Feb 2013 capital Return of Allotment of shares 3 Buy now
07 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Feb 2013 resolution Resolution 16 Buy now
01 Feb 2013 officers Appointment of director (Mr Adam Clive Smith) 2 Buy now
31 Dec 2012 capital Return of Allotment of shares 3 Buy now
26 Nov 2012 accounts Annual Accounts 14 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 officers Termination of appointment of director (Hugh Parnell) 1 Buy now
25 Oct 2011 annual-return Annual Return 6 Buy now
24 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jun 2011 accounts Annual Accounts 6 Buy now
01 Feb 2011 officers Appointment of director (Mr Hugh Robert Parnell) 2 Buy now
04 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
11 May 2010 accounts Annual Accounts 6 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 officers Change of particulars for director (Jose Raul Zavala) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Margarita Pelli Zavala) 2 Buy now
14 Jul 2009 accounts Annual Accounts 6 Buy now
27 Oct 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now
01 Aug 2008 accounts Accounting reference date extended from 31/10/2007 to 31/03/2008 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from apsley mills cottage london road hemel hempstead hertfordshire HP3 9RL 1 Buy now
22 Oct 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
19 Oct 2006 incorporation Incorporation Company 16 Buy now