Ecotherm Holdings Limited
Company Profile
dissolved
UnknownEcotherm Holdings Limited
02724652•Private Limited With Share Capital
Portland House Bickenhill Lane, Birmingham, B377BQ
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Incorporated
22/06/1992
Company Age
33 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ecotherm Holdings Limited (02724652) is a private limited with share capital incorporated on 22/06/1992 (33 years old) and registered in birmingham, B377BQ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/06/1992
B377BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-06-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2019
Legacy
Category:Capital
Date:14-03-2019
Legacy
Category:Insolvency
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Resolution
Category:Resolution
Date:11-03-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-03-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:11-03-2019
Resolution
Category:Resolution
Date:11-03-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Address
Date:22-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-04-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Officers
Date:10-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:27-07-1999
Legacy
Category:Annual Return
Date:07-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1997
Legacy
Category:Annual Return
Date:03-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:11-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-01-1997
Legacy
Category:Accounts
Date:20-12-1996
Legacy
Category:Officers
Date:07-11-1996
Legacy
Category:Officers
Date:07-11-1996
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2019
Filing Date02/06/2018
Latest Accounts31/12/2017
Trading Addresses
Harvey Road, Basildon, Essex, SS131QJ
Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered
Related Companies
10
Contact
Portland House Bickenhill Lane, Birmingham, B377BQ