ENERGY EFFICIENT CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/01/1423 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029264140005 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/01/138 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/01/1219 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/01/1019 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS; AMEND |
| 16/02/0916 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/0811 September 2008 | DIRECTOR'S PARTICULARS JUDY COOPER |
| 03/06/083 June 2008 | DIRECTOR'S PARTICULARS JUDY COOPER |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN |
| 16/01/0716 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 16/10/0316 October 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN |
| 30/05/0130 May 2001 | AUDITOR'S RESIGNATION |
| 17/05/0117 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 05/05/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTING REF. DATE EXT FROM 05/05 TO 31/05 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 17/10/9517 October 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/05 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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