ECS CLIMATE CONTROL LTD.

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DateDescription
05/03/135 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2013

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04/09/124 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2008:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2007:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2008:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2010:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2009:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2006:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2012

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2007:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2009:AMENDING FORM

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01/03/121 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:AMENDING FORM

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24/02/1224 February 2012 INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR

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14/02/1214 February 2012 INSOLVENCY:ORDER OF COURT REMOVING KEVIN JOHN HELLARD AS LIQUIDATOR

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14/02/1214 February 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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13/09/1113 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2008:AMENDING FORM

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2007:AMENDING FORM

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2009:AMENDING FORM

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2010:AMENDING FORM

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2009:AMENDING FORM

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010:AMENDING FORM

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2008:AMENDING FORM

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2007:AMENDING FORM

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25/02/1125 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2006:AMENDING FORM

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01/09/101 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010

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12/05/1012 May 2010 DEATH OF LIQUIDATOR

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12/05/1012 May 2010 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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28/04/1028 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2008

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28/04/1028 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2010

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28/04/1028 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/04/1028 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2009

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28/04/1028 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2009

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28/04/1028 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2008

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 14 TAWE BUSINESS VILLAGE ENTERPRISE PARK SWANSEA SA7 9LA

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22/10/0722 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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16/04/0716 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/10/0613 October 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 45 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BP

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06/09/056 September 2005 STATEMENT OF AFFAIRS

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06/09/056 September 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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06/09/056 September 2005 APPOINTMENT OF LIQUIDATOR

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 43 RADNOR DRIVE MORRISTON SWANSEA WEST GLAMORGAN SA6 6TJ

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24/05/0524 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 COMPANY NAME CHANGED ECS (SWANSEA) LIMITED CERTIFICATE ISSUED ON 06/02/04

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/05/0319 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/12/013 December 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 31 FFORDD SCOTT BIRCHDALE BIRCHGROVE SWANSEA SA7 9GB

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08/05/018 May 2001 COMPANY NAME CHANGED ELECTRICAL CONTROL SERVICES (SWA NSEA) LIMITED CERTIFICATE ISSUED ON 08/05/01

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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30/01/0030 January 2000 EXEMPTION FROM APPOINTING AUDITORS 22/09/99

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30/01/0030 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 SECRETARY RESIGNED

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26/03/9826 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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