ENGINEERED INDUSTRIAL CONTROLS LTD

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Company Documents

DateDescription
06/03/256 March 2025 Liquidators' statement of receipts and payments to 2025-01-09

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15/01/2415 January 2024 Registered office address changed from 16 Barge Crescent Broughton Aylesbury HP22 7BH England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-01-15

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Statement of affairs

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Appointment of a voluntary liquidator

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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05/03/235 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/06/2127 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 21/08/19 STATEMENT OF CAPITAL GBP 100

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20/08/1920 August 2019 DIRECTOR APPOINTED MR JAMES ROBERT HEBER INGALL

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LOUISE INGALL

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27/02/1927 February 2019 CESSATION OF NORMAN CHAMBERS AS A PSC

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 3 CHERRYTREE DRIVE SCHOOL AYCLIFFE NEWTON AYCLIFFE DL5 6GG UNITED KINGDOM

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR NORMAN CHAMBERS

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27/02/1927 February 2019 DIRECTOR APPOINTED MRS SOPHIE LOUISE INGALL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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12/12/1812 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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