E.C.C. ELECTRONICS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/01/157 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JODY LALONE |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 29/01/1429 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012 |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/03/102 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: OLD DOMINION HOUSE 5 GRAVEL HILL HENLEY ON THAMES OXFORDSHIRE RG9 2EG |
| 20/07/9420 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 19/04/9319 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/12/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | SHARES AGREEMENT OTC |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/06/9013 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/90 |
| 30/05/9030 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/07/88 |
| 26/04/8926 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 12/12/8712 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8712 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED |
| 02/06/872 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 24/02/8724 February 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 10 OLD BURLINGTON STREET LONDON W1X 1LA |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/865 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 24/01/8424 January 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/7622 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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