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ECL CONTROL SYSTEMS LIMITED

Company number 02441462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2010 DS01 Application to strike the company off the register
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 266,101
22 Jan 2009 AA Accounts made up to 30 June 2008
14 Jan 2009 288b Appointment Terminated Director paul wallwork
14 Jan 2009 288a Director appointed alan christopher martin
02 Dec 2008 363a Return made up to 09/11/08; full list of members
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
04 Jan 2008 AA Accounts made up to 30 June 2007
05 Dec 2007 363s Return made up to 09/11/07; full list of members
22 Aug 2007 287 Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
10 May 2007 AA Full accounts made up to 30 June 2006
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
18 Dec 2006 363s Return made up to 09/11/06; full list of members
16 Oct 2006 88(2)R Ad 30/06/06--------- £ si 266001@1=266001 £ ic 100/266101
16 Oct 2006 123 Nc inc already adjusted 30/06/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital