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The Slate Ecology Company Limited

Documents

Total Documents132
Total Pages618

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off
3 December 2013Final Gazette dissolved via voluntary strike-off
20 August 2013First Gazette notice for voluntary strike-off
20 August 2013First Gazette notice for voluntary strike-off
7 August 2013Application to strike the company off the register
7 August 2013Application to strike the company off the register
3 June 2013Termination of appointment of Alan Smith as a director
3 June 2013Termination of appointment of Alan Henry Smith as a director on 30 April 2013
19 March 2013Termination of appointment of Peter Marston as a director
19 March 2013Termination of appointment of Peter Edward Marston as a director on 11 March 2013
7 March 2013Annual return made up to 29 January 2013
Statement of capital on 2013-03-07
  • GBP 10,000
7 March 2013Annual return made up to 29 January 2013
Statement of capital on 2013-03-07
  • GBP 10,000
6 March 2013Annual return made up to 16 June 2012 no member list
6 March 2013Annual return made up to 16 June 2012 no member list
28 February 2013Registered office address changed from Unit 1, New York Cottages Bangor Road Penmaenmawr Gwynedd LL34 6NP on 28 February 2013
28 February 2013Registered office address changed from Unit 1, New York Cottages Bangor Road Penmaenmawr Gwynedd LL34 6NP on 28 February 2013
14 September 2012Total exemption small company accounts made up to 31 December 2011
14 September 2012Total exemption small company accounts made up to 31 December 2011
27 June 2012Appointment of Mr Christopher John Allwood as a director on 6 February 2012
27 June 2012Appointment of Mr Christopher John Allwood as a director
26 September 2011Total exemption small company accounts made up to 31 December 2010
26 September 2011Total exemption small company accounts made up to 31 December 2010
21 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
24 September 2010Total exemption small company accounts made up to 31 December 2009
24 September 2010Total exemption small company accounts made up to 31 December 2009
15 July 2010Director's details changed for Dr Thomas Owen Pritchard on 16 June 2010
15 July 2010Annual return made up to 16 June 2010 with a full list of shareholders
15 July 2010Director's details changed for Peter Edward Marston on 16 June 2010
15 July 2010Director's details changed for Dr Thomas Owen Pritchard on 16 June 2010
15 July 2010Director's details changed for Nicola Oakes on 16 June 2010
15 July 2010Annual return made up to 16 June 2010 with a full list of shareholders
15 July 2010Director's details changed for Peter Edward Marston on 16 June 2010
15 July 2010Director's details changed for Nicola Oakes on 16 June 2010
19 August 2009Total exemption small company accounts made up to 31 December 2008
19 August 2009Total exemption small company accounts made up to 31 December 2008
7 July 2009Return made up to 16/06/09; full list of members
7 July 2009Return made up to 16/06/09; full list of members
30 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2008Total exemption small company accounts made up to 31 December 2007
1 July 2008Return made up to 16/06/08; full list of members
1 July 2008Return made up to 16/06/08; full list of members
1 November 2007Total exemption small company accounts made up to 31 December 2006
1 November 2007Total exemption small company accounts made up to 31 December 2006
30 October 2007Registered office changed on 30/10/07 from: maes y ffynnon penrhosgarnedd bangor LL57 2DW
30 October 2007Registered office changed on 30/10/07 from: maes y ffynnon penrhosgarnedd bangor LL57 2DW
31 August 2007New director appointed
31 August 2007New director appointed
26 June 2007Director's particulars changed
26 June 2007Director's particulars changed
26 June 2007Return made up to 16/06/07; full list of members
26 June 2007Return made up to 16/06/07; full list of members
16 June 2007Director resigned
16 June 2007New director appointed
16 June 2007Director resigned
16 June 2007New director appointed
16 June 2007Director resigned
16 June 2007Director resigned
13 November 2006Total exemption small company accounts made up to 31 December 2005
13 November 2006Total exemption small company accounts made up to 31 December 2005
27 July 2006Return made up to 16/06/06; full list of members
27 July 2006Return made up to 16/06/06; full list of members
21 October 2005Accounts for a small company made up to 31 December 2004
21 October 2005Accounts for a small company made up to 31 December 2004
11 July 2005Return made up to 16/06/05; full list of members
11 July 2005Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 2004Accounts for a small company made up to 31 December 2003
29 October 2004Accounts for a small company made up to 31 December 2003
8 July 2004Return made up to 16/06/04; full list of members
  • 363(288) ‐ Director resigned
8 July 2004Return made up to 16/06/04; full list of members
25 November 2003Accounts for a small company made up to 31 December 2002
25 November 2003Accounts for a small company made up to 31 December 2002
30 June 2003Return made up to 16/06/03; full list of members
30 June 2003Return made up to 16/06/03; full list of members
30 October 2002Accounts for a small company made up to 31 December 2001
30 October 2002Accounts for a small company made up to 31 December 2001
26 July 2002Return made up to 28/06/02; full list of members
26 July 2002Return made up to 28/06/02; full list of members
10 October 2001Full accounts made up to 31 December 2000
10 October 2001Full accounts made up to 31 December 2000
5 October 2001Return made up to 28/06/01; full list of members
5 October 2001Return made up to 28/06/01; full list of members
  • 363(287) ‐ Registered office changed on 05/10/01
29 September 2000Director resigned
29 September 2000Director resigned
8 September 2000Full accounts made up to 31 December 1999
8 September 2000Full accounts made up to 31 December 1999
7 September 2000Director resigned
7 September 2000Return made up to 28/06/00; full list of members
7 September 2000Director resigned
7 September 2000Return made up to 28/06/00; full list of members
8 September 1999New director appointed
8 September 1999New director appointed
22 July 1999Return made up to 28/06/99; no change of members
22 July 1999Return made up to 28/06/99; no change of members
21 May 1999Director resigned
21 May 1999Director resigned
7 May 1999Full accounts made up to 31 December 1998
7 May 1999Full accounts made up to 31 December 1998
24 July 1998Return made up to 28/06/98; no change of members
24 July 1998Return made up to 28/06/98; no change of members
18 May 1998Full accounts made up to 27 December 1997
18 May 1998Full accounts made up to 27 December 1997
16 April 1998Accounting reference date extended from 27/12/98 to 31/12/98
16 April 1998Accounting reference date extended from 27/12/98 to 31/12/98
28 July 1997Return made up to 28/06/97; full list of members
  • 363(288) ‐ Director resigned
28 July 1997Return made up to 28/06/97; full list of members
21 May 1997Accounting reference date extended from 30/06/97 to 27/12/97
21 May 1997Accounting reference date extended from 30/06/97 to 27/12/97
14 February 1997Ad 05/02/97--------- £ si 9998@1=9998 £ ic 2/10000
14 February 1997Ad 05/02/97--------- £ si 9998@1=9998 £ ic 2/10000
24 July 1996Director resigned
24 July 1996New director appointed
24 July 1996New director appointed
24 July 1996Secretary resigned
24 July 1996New director appointed
24 July 1996New director appointed
24 July 1996Registered office changed on 24/07/96 from: crwys house 33 crwys road cardiff CF2 4YF
24 July 1996Director resigned
24 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 July 1996New director appointed
24 July 1996Registered office changed on 24/07/96 from: crwys house 33 crwys road cardiff CF2 4YF
24 July 1996New secretary appointed;new director appointed
24 July 1996Secretary resigned
24 July 1996New secretary appointed;new director appointed
24 July 1996New director appointed
24 July 1996New director appointed
24 July 1996New director appointed
24 July 1996New director appointed
24 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 July 1996New director appointed
28 June 1996Incorporation
28 June 1996Incorporation
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