Company number 06867031
Status Liquidation
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Liquidators statement of receipts and payments to 8 June 2016; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator. The most likely internet sites of ECO2 WINDOW SYSTEMS LTD are www.eco2windowsystems.co.uk, and www.eco2-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Canley Rail Station is 6.4 miles; to Atherstone Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.9 miles; to Polesworth Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco2 Window Systems Ltd is a Private Limited Company.
The company registration number is 06867031. Eco2 Window Systems Ltd has been working since 02 April 2009.
The present status of the company is Liquidation. The registered address of Eco2 Window Systems Ltd is 8a Kingsway House King Street Bedworth Warwickshire Cv12 8hy. . SMALE, Peter John is a Director of the company. Director DELGADO, Paul has been resigned. Director KAHAN, Barbara has been resigned. Director SMALE, Margaret has been resigned. Director WRIGHT, David has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
DELGADO, Paul
Resigned: 06 November 2012
Appointed Date: 02 April 2009
52 years old
Director
KAHAN, Barbara
Resigned: 02 April 2009
Appointed Date: 02 April 2009
94 years old
Director
SMALE, Margaret
Resigned: 22 May 2014
Appointed Date: 01 February 2012
65 years old
Director
WRIGHT, David
Resigned: 09 April 2009
Appointed Date: 02 April 2009
54 years old
ECO2 WINDOW SYSTEMS LTD Events
13 Jul 2016
Liquidators statement of receipts and payments to 8 June 2016
16 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
16 Jun 2015
Appointment of a voluntary liquidator
16 Jun 2015
Statement of affairs with form 4.19
16 Jun 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-06-09
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-06-09
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-06-09
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-06-09
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-06-09
...
... and 25 more events
21 Apr 2009
Appointment terminated director david wright
13 Apr 2009
Director appointed paul delgado
13 Apr 2009
Director appointed david wright
07 Apr 2009
Appointment terminated director barbara kahan
02 Apr 2009
Incorporation