ECOVISION RENEWABLE ENERGY LIMITED: Filings

  • Overview

    Company NameECOVISION RENEWABLE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07397378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ECOVISION RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from * Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom* on Jul 11, 2013

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to Oct 06, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2013

    Statement of capital on Jan 30, 2013

    • Capital: GBP 1,920.2775
    SH01

    Annual return made up to Oct 05, 2012 with full list of shareholders

    8 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    24 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Mr Richard Jones as a director

    2 pagesAP01

    Resolutions

    Resolutions
    48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 19, 2011

    • Capital: GBP 1,879.78
    4 pagesSH01

    Appointment of Mr Neville Brauer as a director

    2 pagesAP01

    legacy

    14 pagesMG01

    Sub-division of shares on Feb 22, 2011

    5 pagesSH02

    Statement of capital following an allotment of shares on Feb 23, 2011

    • Capital: GBP 1,508
    4 pagesSH01

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 11/10/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 14, 2010

    • Capital: GBP 1,000,400
    6 pagesSH01

    Appointment of Mr Christopher Graham Adcock as a director

    2 pagesAP01

    Current accounting period extended from Oct 31, 2011 to Mar 31, 2012

    3 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0