Ecomax Acoustic Products Ltd was founded on 22 April 1986 and are based in Leicestershire. The business has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Martin Charles | 08 July 2015 | - | 1 |
| FRANKS, Alan John | 15 October 1999 | 13 March 2000 | 1 |
| ROBERTS, John | 13 March 2000 | 08 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 November 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AD01 - Change of registered office address | 12 September 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 395 - Particulars of a mortgage or charge | 15 August 2009 | |
| CERTNM - Change of name certificate | 13 February 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363a - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 225 - Change of Accounting Reference Date | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2000 | |
| 395 - Particulars of a mortgage or charge | 04 July 2000 | |
| 225 - Change of Accounting Reference Date | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 March 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 March 2000 | |
| 395 - Particulars of a mortgage or charge | 21 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2000 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| MEM/ARTS - N/A | 08 November 1999 | |
| 395 - Particulars of a mortgage or charge | 30 October 1999 | |
| 395 - Particulars of a mortgage or charge | 30 October 1999 | |
| 395 - Particulars of a mortgage or charge | 28 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 287 - Change in situation or address of Registered Office | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 395 - Particulars of a mortgage or charge | 26 October 1999 | |
| 395 - Particulars of a mortgage or charge | 26 October 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| AA - Annual Accounts | 01 May 1999 | |
| 363s - Annual Return | 21 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 29 September 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| AUD - Auditor's letter of resignation | 15 October 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 288 - N/A | 11 February 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 363s - Annual Return | 26 September 1995 | |
| 288 - N/A | 14 February 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 288 - N/A | 22 January 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363b - Annual Return | 28 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| 287 - Change in situation or address of Registered Office | 22 November 1990 | |
| 288 - N/A | 25 June 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 24 November 1989 | |
| 288 - N/A | 09 November 1989 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| 288 - N/A | 30 June 1989 | |
| 363 - Annual Return | 08 November 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 15 October 1987 | |
| 395 - Particulars of a mortgage or charge | 28 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 July 1986 | |
| CERTNM - Change of name certificate | 27 June 1986 | |
| GAZ(U) - N/A | 12 June 1986 | |
| 288 - N/A | 12 June 1986 | |
| 287 - Change in situation or address of Registered Office | 12 June 1986 | |
| MEM/ARTS - N/A | 12 June 1986 | |
| RESOLUTIONS - N/A | 11 June 1986 | |
| RESOLUTIONS - N/A | 11 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 June 2010 | Outstanding |
N/A |
| Debenture | 14 August 2009 | Fully Satisfied |
N/A |
| Debenture | 23 June 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 12 March 2000 | Fully Satisfied |
N/A |
| Fixed charge over chattels | 15 October 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 15 October 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 15 October 1999 | Fully Satisfied |
N/A |
| Legal charge | 15 October 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 October 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 December 1995 | Fully Satisfied |
N/A |
| Debenture | 17 October 1986 | Fully Satisfied |
N/A |
