ELECTROMECH ECS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Liquidators' statement of receipts and payments to 2024-11-13 |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-13 |
| 08/12/238 December 2023 | Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 2023-12-08 |
| 03/04/233 April 2023 | Termination of appointment of Robert William Cottingham as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Margaret Anne Pamela Godding as a secretary on 2023-03-30 |
| 03/04/233 April 2023 | Termination of appointment of Paul Anthony Stephen Boxall as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Margaret Anne Pamela Godding as a director on 2023-03-31 |
| 21/11/2221 November 2022 | Registered office address changed from Unit 19 Admiralty Way Camberley Surrey GU15 3DT England to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 2022-11-21 |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Appointment of a voluntary liquidator |
| 21/11/2221 November 2022 | Statement of affairs |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052678150001 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM COTTINGHAM / 03/12/2018 |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O ELECTROMECH ECS LTD UNIT 3 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHEN BOXALL / 30/06/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHEN BOXALL / 30/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAVENEAU |
| 11/11/1411 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR PAUL ANTHONY STEPHEN BOXALL / 20/12/2013 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR NIGEL RAVENEAU |
| 15/02/1215 February 2012 | SAIL ADDRESS CREATED |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MANAGING DIRECTOR PAUL ANTHONY STEPHEN BOXALL |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED FINANCE DIRECTOR MARGARET ANNE PAMELA GODDING |
| 15/02/1215 February 2012 | SECRETARY APPOINTED MRS MARGARET ANNE PAMELA GODDING |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM COTTINGHAM / 27/01/2012 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O KEENS SHAY KEENS LIMITED CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDS LU1 2RS UNITED KINGDOM |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY KSK SERVICES LIMITED |
| 11/11/1111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | CORPORATE SECRETARY APPOINTED KSK SERVICES LIMITED |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ABACUS 246 LTD |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 5A VER ROAD ST ALBANS HERTFORDSHIRE AL3 4QN |
| 25/10/1025 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM COTTINGHAM / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS 246 LTD / 01/10/2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4JU |
| 02/11/062 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 02/02/052 February 2005 | COMPANY NAME CHANGED FUTURE TECH SOLUTIONS (FTS) LIMI TED CERTIFICATE ISSUED ON 02/02/05 |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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