ECOLOGIX CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1410 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 |
| 15/11/1215 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/11/1215 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 15/11/1215 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 3, CLAYTON PARK CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF |
| 13/10/1213 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/10/1121 October 2011 | COMPANY NAME CHANGED DISTECH CONTROLS LTD CERTIFICATE ISSUED ON 21/10/11 |
| 12/10/1112 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | SAIL ADDRESS CREATED |
| 31/05/1131 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATHER / 27/05/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY LORREL DAVENPORT |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM CROWN HOUSE ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ UNITED KINGDOM |
| 22/06/0922 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED PAUL DAVID MATHER |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR LAUREN DAVENPORT |
| 16/03/0916 March 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 24/02/0924 February 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/09/083 September 2008 | COMPANY NAME CHANGED INTELLIGENT BUILDING INTEGRATION SOLUTIONS LTD CERTIFICATE ISSUED ON 03/09/08 |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 15 VESPER COURT DRIVE KIRKSTALL LEEDS LS5 3NZ |
| 26/08/0826 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | DISS40 (DISS40(SOAD)) |
| 14/03/0814 March 2008 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FIRST GAZETTE |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 62 BRADFORD ROAD STANNINGLEY LEEDS WEST YORKSHIRE LS28 6DX |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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