ELECTROMECH ECS LIMITED
Company number 05267815 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 13 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-13 · 12 pages | View document |
| 11 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-13 · 12 pages | View document |
| 8 Dec 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 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Paul Anthony Stephen Boxall as a director on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Margaret Anne Pamela Godding as a secretary on 2023-03-30 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Robert William Cottingham as a director on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Margaret Anne Pamela Godding as a director on 2023-03-31 · 1 page | View document |
| 21 Nov 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 · 2 pages | View document |
| 21 Nov 2022 | Resolutions · 1 page | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Nov 2022 | Statement of affairs · 9 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052678150001 | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM COTTINGHAM / 03/12/2018 | View document |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O ELECTROMECH ECS LTD UNIT 3 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 11 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHEN BOXALL / 30/06/2017 | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHEN BOXALL / 30/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAVENEAU | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR PAUL ANTHONY STEPHEN BOXALL / 20/12/2013 | View document |
| 11 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR NIGEL RAVENEAU | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED FINANCE DIRECTOR MARGARET ANNE PAMELA GODDING | View document |
| 15 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 15 Feb 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 | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MANAGING DIRECTOR PAUL ANTHONY STEPHEN BOXALL | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM COTTINGHAM / 27/01/2012 | View document |
| 15 Feb 2012 | SECRETARY APPOINTED MRS MARGARET ANNE PAMELA GODDING | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY KSK SERVICES LIMITED | View document |
| 11 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | CORPORATE SECRETARY APPOINTED KSK SERVICES LIMITED | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY ABACUS 246 LTD | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 5A VER ROAD ST ALBANS HERTFORDSHIRE AL3 4QN | View document |
| 25 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM COTTINGHAM / 01/10/2009 | View document |
| 6 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS 246 LTD / 01/10/2009 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4JU | View document |
| 2 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 2 Feb 2005 | COMPANY NAME CHANGED FUTURE TECH SOLUTIONS (FTS) LIMI TED CERTIFICATE ISSUED ON 02/02/05 | View document |
| 22 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |