ENCLOSED CONTROL PRODUCTS LIMITED

Company Documents

DateDescription
29/06/1229 June 2012 Annual accounts small company total exemption made up to 29 September 2011

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14/10/1114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 29 September 2010

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30/06/1130 June 2011 PREVSHO FROM 30/09/2010 TO 29/09/2010

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08/11/108 November 2010 Annual return made up to 16 September 2010 with full list of shareholders

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08/11/108 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 16/09/2010

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28/06/1028 June 2010 30/09/09 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 34 BSS HOUSE CHENEY MANOR SWINDON WILTSHIRE SN2 2PJ

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14/10/0914 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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03/08/093 August 2009 30/09/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 30/09/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY RESIGNED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/08/054 August 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/01/0524 January 2005 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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20/03/0320 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0224 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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04/12/004 December 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 SECRETARY RESIGNED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 229 NETHER STREET LONDON N3 1NT

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29/09/9929 September 1999 SECRETARY RESIGNED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9916 September 1999 Incorporation

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