EXPERT ELECTRONIC CONTROLS LIMITED

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DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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26/04/2426 April 2024 Confirmation statement made on 2024-04-17 with updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-17 with updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Termination of appointment of Maureen Ann Wood as a director on 2021-07-30

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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01/03/221 March 2022 Termination of appointment of Maureen Ann Wood as a secretary on 2021-07-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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03/03/173 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 12 HIGH HAZLES ROAD MANVERS BUSINESS PARK COTGRAVE NOTTINGHAMSHIRE NG12 3GZ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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27/01/1627 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/06/136 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB UNITED KINGDOM

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/06/126 June 2012 Annual return made up to 17 April 2012 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG

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12/05/1112 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/06/1011 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/06/0911 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM BLYTHENS CHARTERED ACCOUNTANTS HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG

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28/04/0828 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/05/0721 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/04/0625 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/05/048 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/04/0322 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/04/0224 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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30/05/0130 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 1 SUTHERLAND DRIVE WEST BRIDGFORD NOTTINGHAM NG2 7BX

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16/10/0016 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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04/07/004 July 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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21/05/9921 May 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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11/05/9811 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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06/05/976 May 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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15/05/9615 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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20/06/9520 June 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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06/10/946 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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06/10/946 October 1994 EXEMPTION FROM APPOINTING AUDITORS 16/09/94

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29/06/9429 June 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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18/03/9418 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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13/05/9313 May 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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13/05/9313 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9313 May 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9313 May 1993 DIRECTOR RESIGNED

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01/07/921 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/04/9230 April 1992 SECRETARY RESIGNED

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27/04/9227 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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