EFFLUENT CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE THOMAS / 28/08/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM WYCH ELM BALSALL STREET BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7AS |
| 23/04/0923 April 2009 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/03/0920 March 2009 | SECRETARY APPOINTED GRANVILLE GWYN THOMAS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUNE SHIELD |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM, THE GABLES OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN |
| 05/09/075 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 29/08/94; CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/9413 September 1994 | |
| 13/09/9413 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: ,19 & 34 MUSEUM STREET, IPSWICH, SUFFOLK |
| 07/10/937 October 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | AUDITOR'S RESIGNATION |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 14/10/9114 October 1991 | |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | Memorandum and Articles of Association |
| 07/11/897 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | |
| 26/10/8926 October 1989 | |
| 24/10/8924 October 1989 | Resolutions |
| 24/10/8924 October 1989 | |
| 24/10/8924 October 1989 | NC INC ALREADY ADJUSTED |
| 24/10/8924 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/10/89 |
| 24/10/8924 October 1989 | Resolutions |
| 24/10/8924 October 1989 | Resolutions |
| 23/10/8923 October 1989 | COMPANY NAME CHANGED GARDEN HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/89 |
| 20/10/8920 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: M HOUSE, 25 ELM STREET, IPSWICH, SUFFOLK IP1 2AD |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED PRETTY 146 LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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