ECOTEC ELECTRICS LTD

Company number 08900315 ·

Dissolved

45 filings

Date Filing
11 Dec 2025 Final Gazette dissolved following liquidation View document
11 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
11 Sep 2025 Return of final meeting in a creditors' voluntary winding up · 24 pages View document
19 Feb 2025 Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-19 · 3 pages View document
10 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-10 · 20 pages View document
18 Dec 2023 Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-12-18 · 2 pages View document
18 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
18 Dec 2023 Statement of affairs · 8 pages View document
18 Dec 2023 Resolutions View document
18 Dec 2023 Resolutions · 1 page View document
26 Sep 2023 Change of details for Mr James Eric Smith as a person with significant control on 2023-05-23 · 2 pages View document
25 Sep 2023 Registered office address changed from Church Farm Main Street Willey Rugby Warwickshire CV23 0SH England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2023-09-25 · 1 page View document
25 Sep 2023 Director's details changed for Mr James Eric Smith on 2023-05-23 · 2 pages View document
25 Sep 2023 Change of details for Mr James Eric Smith as a person with significant control on 2023-05-23 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-18 with updates · 4 pages View document
16 Feb 2023 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to Church Farm Main Street Willey Rugby Warwickshire CV23 0SH on 2023-02-16 · 1 page View document
16 Feb 2023 Change of details for Mr James Eric Smith as a person with significant control on 2023-02-16 · 2 pages View document
10 Oct 2022 Certificate of change of name · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
20 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Aug 2020 28/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
26 Jun 2019 28/02/19 TOTAL EXEMPTION FULL View document
22 Mar 2019 COMPANY NAME CHANGED ELECTRICAL SUPPLIES DIRECT LTD CERTIFICATE ISSUED ON 22/03/19 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
6 Dec 2017 COMPANY NAME CHANGED I-LIGHT LTD CERTIFICATE ISSUED ON 06/12/17 View document
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM VICARAGE CORNER HOUSE 219 BURTON ROAD DERBY DERBYSHIRE DE23 6AE View document
11 Aug 2017 28/02/17 UNAUDITED ABRIDGED View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC SMITH / 24/02/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
18 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
8 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
21 Sep 2015 COMPANY NAME CHANGED JSMITH ELECTRICS LIMITED CERTIFICATE ISSUED ON 21/09/15 View document
23 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
18 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document