ENERGY EFFICIENT CONTROLS (SERVICES) LIMITED

Company Documents

DateDescription
05/01/165 January 2016 STRUCK OFF AND DISSOLVED

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18/06/1518 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/04/1528 April 2015 FIRST GAZETTE

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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03/07/133 July 2013 CURREXT FROM 31/10/2013 TO 31/03/2014

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11/04/1311 April 2013 25/02/13 STATEMENT OF CAPITAL GBP 23

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11/04/1311 April 2013 25/02/13 STATEMENT OF CAPITAL GBP 13

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10/04/1310 April 2013 25/02/13 STATEMENT OF CAPITAL GBP 22

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07/01/137 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/01/1218 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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04/01/114 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/01/1018 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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12/01/0912 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/01/084 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM:
THE COURTYARD
BEEDING COURT SHOREHAM ROAD
STEYNING
WEST SUSSEX BN44 3TN

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16/01/0716 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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21/01/0521 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/01/0430 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
GROUND FLOOR
19 NEW ROAD
BRIGHTON
EAST SUSSEX BN1 1UF

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27/01/0327 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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14/11/0214 November 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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24/05/0224 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
19 NEW ROAD
BRIGHTON
EAST SUSSEX BN1 1UF

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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