ENERGY CONTROLS METERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1114 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1014 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2010 |
| 14/12/1014 December 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/01/1021 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1021 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/01/1021 January 2010 | STATEMENT OF AFFAIRS/4.19 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 03/06/2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMITH / 03/06/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMITH / 26/04/2006 |
| 04/06/084 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMITH / 11/04/2008 |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/11/041 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/033 June 2003 | Incorporation |
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