About

Registered Number: 07642056
Date of Incorporation: 20/05/2011 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2017 (6 years and 7 months ago)
Registered Address: GIBSON BOOTH, 15 Victoria Road, Barnsley, S70 2BB

 

Having been setup in 2011, Ecotherm Systems Ltd have registered office in Barnsley, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEY, Leslie 19 June 2014 - 1
KEY, Steven Lawrence 20 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Linda 20 May 2011 15 October 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 October 2017
LIQ14 - N/A 13 July 2017
4.68 - Liquidator's statement of receipts and payments 21 June 2016
TM02 - Termination of appointment of secretary 21 October 2015
TM01 - Termination of appointment of director 15 October 2015
RESOLUTIONS - N/A 20 May 2015
4.20 - N/A 20 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 20 May 2015
AD01 - Change of registered office address 28 April 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 20 March 2015
AP01 - Appointment of director 19 June 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH03 - Change of particulars for secretary 19 March 2013
AD01 - Change of registered office address 19 March 2013
MG01 - Particulars of a mortgage or charge 24 October 2012
AD01 - Change of registered office address 05 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 18 June 2012
AA01 - Change of accounting reference date 02 May 2012
NEWINC - New incorporation documents 20 May 2011

Mortgages & Charges

Description Date Status Charge by
All assets debenture 19 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.