ESSENTIAL CONTROLS LTD

Company Documents

DateDescription
13/03/1213 March 2012 STRUCK OFF AND DISSOLVED

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29/11/1129 November 2011 FIRST GAZETTE

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CARTLEDGE / 16/05/2011

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01/03/111 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/0229 July 2002 COMPANY NAME CHANGED S C ELECTRICAL CONTROLS LTD. CERTIFICATE ISSUED ON 27/07/02; RESOLUTION PASSED ON 11/06/02

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 NEW SECRETARY APPOINTED

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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