ELECTRICAL CONSULTING AND MANAGEMENT LIMITED

Company Documents

DateDescription
26/08/1426 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1412 August 2014 APPLICATION FOR STRIKING-OFF

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02/07/142 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/02/143 February 2014 CURREXT FROM 30/09/2013 TO 28/02/2014

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04/10/134 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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07/09/127 September 2012 ALTER MEMORANDUM 01/08/2012

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07/09/127 September 2012 STATEMENT OF COMPANY'S OBJECTS

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07/09/127 September 2012 ALTER ARTICLES 31/07/2012

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10/08/1210 August 2012 STATEMENT OF COMPANY'S OBJECTS

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
22 STATION ROAD
LOWER STONDON
BEDFORDSHIRE
SG16 6JP

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DIANE WELLS / 01/10/2009

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08/11/108 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN JENNINGS / 01/10/2009

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/10/096 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/10/075 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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21/10/0521 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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