CompaniesInTheUK

ENERGY EFFICIENT CONTROLS LIMITED

Company number 02926414 ·

Dissolved

78 filings

Date Filing
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
23 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029264140005 View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
8 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
8 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
7 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Mar 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS; AMEND View document
16 Feb 2009 VARYING SHARE RIGHTS AND NAMES View document
12 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
9 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
11 Sep 2008 DIRECTOR'S PARTICULARS JUDY COOPER View document
3 Jun 2008 DIRECTOR'S PARTICULARS JUDY COOPER View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
4 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
18 Feb 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN View document
16 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
22 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
11 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
21 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
21 May 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
21 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
15 Dec 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF View document
16 Oct 2003 NOTICE OF RESOLUTION REMOVING AUDITOR View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
21 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
23 Jul 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
20 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
11 Jun 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN View document
30 May 2001 AUDITOR'S RESIGNATION View document
17 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
17 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
17 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
13 Jul 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
30 Jun 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS View document
9 Jun 1998 SECRETARY RESIGNED View document
9 Jun 1998 NEW SECRETARY APPOINTED View document
13 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
12 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
18 Sep 1996 DIRECTOR RESIGNED View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 05/05/95 View document
17 May 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS View document
11 Apr 1996 ACCOUNTING REF. DATE EXT FROM 05/05 TO 31/05 View document
21 Mar 1996 NEW DIRECTOR APPOINTED View document
21 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1996 REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 26 NORTH JOHN STREET LIVERPOOL L2 9RU View document
17 Oct 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS View document
17 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/05 View document
17 May 1994 NEW DIRECTOR APPOINTED View document
17 May 1994 NEW SECRETARY APPOINTED View document
11 May 1994 SECRETARY RESIGNED View document
11 May 1994 DIRECTOR RESIGNED View document
5 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document