E C M ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BRIND |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 75000 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 03/09/143 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 88000 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 110000 |
| 25/09/1225 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 130000 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED KATHLEEN LAMBERTON |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 1 HORSHAM GATES, NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 01/09/061 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | NC INC ALREADY ADJUSTED 02/02/93 |
| 25/02/9325 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/93 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 04/10/884 October 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 22/09/8822 September 1988 | WD 07/09/88 AD 19/05/88--------- £ SI 74998@1=74998 £ IC 2/75000 |
| 25/07/8825 July 1988 | NO ACTION TAKEN 140388 |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190588 |
| 20/06/8820 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/8818 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/88 |
| 18/05/8818 May 1988 | NC INC ALREADY ADJUSTED |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED TINTSOLE LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 2 BACHES STREET LONDON N1 6EE |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/8726 February 1987 | CERTIFICATE OF INCORPORATION |
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