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ECOTECHNICAL INSTRUMENTS LIMITED

Learn more about ECOTECHNICAL INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 THE MANSLEY CENTRE, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NQ

ECOTECHNICAL INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01041158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.04
dissolution date: 2016.03.08
last member list: 2014.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.25
documents available: 1

List of company documents:

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Find out more information about ECOTECHNICAL INSTRUMENTS LIMITED. Our website makes it possible to view other available documents related to ECOTECHNICAL INSTRUMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.09
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, SOVEREIGN HOUSE, QUEENSWAY, LEAMINGTON SPA, WARWICKSHIRE, CV31 3JR
Form type: AD01
Date: 2015.08.14
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COMPANY NAME CHANGED GEOTECHNICAL INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 10/07/15
Form type: CERTNM
Date: 2015.07.10
Child documents:
Document type: ANNOTATION
Date: 2015.07.10
Form type: RES15
Document description: CHANGE OF NAME 30/06/2015
Document type: ANNOTATION
Date: 2015.07.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR CEAZAR AGUILAR
Form type: TM01
Date: 2015.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.20
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.28
Form type: LATEST SOC
Document description: 28/10/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 25/10/2011
Form type: CH01
Date: 2011.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 25/10/2011
Form type: CH03
Date: 2011.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE J TOOLEY / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J SIDOR / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER D CUMMINS / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / CEAZAR V AGUILAR / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 26/10/2009
Form type: CH01
Date: 2009.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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DISTANT PARTICIPATION 25/10/06
Form type: RES13
Date: 2006.11.02
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01
Form type: 225
Date: 2001.11.20
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20

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Company directors and board members:

OWEN DAVID BISHOP (dissolve)
Secretary, 2004.03.22 - 2016.03.08
UNIT 5 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD , STRATFORD-UPON-AVON
CV37 9NQ, WARWICKSHIRE
ENGLAND
OWEN DAVID BISHOP (dissolve)
Director, ACCOUNTANT, 2007.03.22 - 2016.03.08
UNIT 5 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD , STRATFORD-UPON-AVON
CV37 9NQ, WARWICKSHIRE
ENGLAND
CHRISTOPHER CUMMINS (dissolve)
Director, 2006.10.25 - 2016.03.08
1472 STANFORD COURT , SANTA ANA
CALIFORNIA 92705
USA
RICHARD SIDOR (dissolve)
Director, 2006.10.25 - 2016.03.08
1821 ROSSMONT DRIVE , REDLANDS
CALIFORNIA 92373
USA
JAMIE J TOOLEY (dissolve)
Director, 2006.10.25 - 2016.03.08
13398 CANYON HEIGHTS , YUCAIPA
CALIFORNIA 92399
USA
BARRY ROGER SHERIDAN (dissolve)
Secretary, 1991.10.25 - 2004.03.19
16 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
CEAZAR AGUILAR (dissolve)
Director, 2006.10.31 - 2015.03.26
18434 MOSS ROAD , RIVERSIDE
CALIFORNIA
USA
BRUCE WILLIAM DRAPER (dissolve)
Director, ENGINEER, 2001.08.01 - 2006.10.25
4 LAERTES GROVE HEATHCOTE , WARWICK
CV34 6EL, WARWICKSHIRE
DAVID ERNEST JONES (dissolve)
Director, PRODUCTION MANAGER, 1991.10.25 - 1997.03.03
51 MILL CRESCENT SOUTHAM , LEAMINGTON SPA
CV33 0LN, WARWICKSHIRE
DAVID MICHAEL KITCHEN (dissolve)
Director, ENGINEER, 2000.08.01 - 2001.06.01
45 HAMILTON AVENUE HURLINESHAM , JOHANNESBURG
FOREIGN, 2196
SOUTH AFRICA
SAM MALCOLM LANGRIDGE (dissolve)
Director, 1998.10.21 - 2000.07.01
35 ROCKS PARK ROAD , UCKFIELD
TN22 2AT, EAST SUSSEX
STEPHEN ROY MIDLANE (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1998.10.21 - 2000.07.01
3 NOLENE STREET , CONSTANTIA KLOOF
1709
SOUTH AFRICA
BARRY ROGER SHERIDAN (dissolve)
Director, ACCOUNTANT, 1991.10.25 - 2000.11.01
16 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
MARK JAMES SMITH (dissolve)
Director, MANAGING DIRECTOR, 1998.10.21 - 2001.10.01
121A FROOME ROAD ATHOLL SANDTON , JOHANNESBURG
FOREIGN, 2196
SOUTH AFRICA
ROBERT CLEMENT WEEKS (dissolve)
Director, MECHANICAL ENGINEER, 1991.10.25 - 2000.09.22
TALL PINES 27 HIGH STREET , BARFORD
CV35 8BU, WARWICKSHIRE
PAUL MICHAEL ZITO (dissolve)
Director, EUTREPRENEUR, 2001.11.01 - 2006.10.25
321 WILDBERRY ROAD , PITTSBURGH
PA 15238, PENNSYLVANIA
USA

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Information about the Private Limited Company ECOTECHNICAL INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data