ELECTRICAL CONTROL INSTALLATIONS LIMITED
Company number 03723191 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 7 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Sep 2023 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 17 Apr 2023 | Resignation of a liquidator · 3 pages | View document |
| 4 Jan 2023 | Declaration of solvency · 6 pages | View document |
| 22 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Resolutions | View document |
| 29 Nov 2022 | Register inspection address has been changed to Dalmar House Barras Lane Dalston Carlisle CA5 7NY · 1 page | View document |
| 28 Nov 2022 | Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2022-11-28 · 1 page | View document |
| 17 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 17 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Sep 2022 | Micro company accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 28 Nov 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/02/2018 | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JAMIE GRANT | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GRANT | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID | View document |
| 8 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED PAUL NICHOLSON | View document |
| 6 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 24 PENNINGTON DRIVE WINDSOR WAY CARLISLE CUMBRIA CA3 0PF UNITED KINGDOM | View document |
| 14 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 16 Nov 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 Mar 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 2 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SCOTT GRANT / 08/10/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE SCOTT GRANT / 08/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES REID / 08/10/2009 | View document |
| 14 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2009 | ALTER ARTICLES 05/11/2009 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR GREVILLE MOONEY | View document |
| 20 May 2008 | PREVSHO FROM 31/05/2008 TO 29/02/2008 | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 12 ALLENBROOK ROAD ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2UT | View document |
| 1 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED GREVILLE RICHARD MOONEY | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM DAVID ALLEN & CO DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CUMBRIA CA5 7NY | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Sep 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 21 YETLANDS DALSTON CARLISLE CUMBRIA CA5 7PB | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 21 YETLANDS DALSTON CARLISLE CUMBRIA CA5 7PB | View document |
| 11 Apr 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 15 VICTORIA PLACE CARLISLE CA1 1EW | View document |
| 28 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 11 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 | View document |
| 6 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |