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Ecology Insurance Brokers Limited

Documents

Total Documents36
Total Pages128

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off
23 June 2009First Gazette notice for voluntary strike-off
11 June 2009Application for striking-off
6 May 2008Total exemption small company accounts made up to 31 December 2007
5 December 2007Total exemption small company accounts made up to 31 December 2006
25 June 2007Return made up to 09/06/07; full list of members
4 November 2006Total exemption small company accounts made up to 31 December 2005
28 June 2006Return made up to 09/06/06; full list of members
6 February 2006Amended accounts made up to 31 December 2004
7 November 2005Total exemption small company accounts made up to 31 December 2004
26 July 2005Return made up to 09/06/05; no change of members
21 July 2004Total exemption small company accounts made up to 31 December 2003
14 July 2004Return made up to 09/06/04; full list of members
13 August 2003Total exemption small company accounts made up to 31 December 2002
27 June 2003Return made up to 09/06/03; full list of members
21 June 2002Total exemption small company accounts made up to 31 December 2001
28 February 2002Secretary resigned
28 February 2002New secretary appointed
3 November 2001Total exemption small company accounts made up to 31 December 2000
9 July 2001Return made up to 09/06/01; full list of members
27 February 2001Registered office changed on 27/02/01 from: aegis house victoria road chelmsford essex CM2 6LH
30 October 2000Accounts for a small company made up to 31 December 1999
10 July 2000Return made up to 09/06/00; full list of members
30 March 2000Accounting reference date shortened from 30/06/00 to 31/12/99
22 March 2000Ad 31/12/99--------- £ si 998@1=998 £ ic 2/1000
22 March 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 March 2000£ nc 100/10000 31/12/99
22 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 March 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 December 1999Company name changed ecology insurance services limit ed\certificate issued on 04/01/00
16 June 1999Director resigned
16 June 1999New director appointed
16 June 1999Secretary resigned;director resigned
16 June 1999New secretary appointed
16 June 1999Registered office changed on 16/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
9 June 1999Incorporation
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