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ENERGY CONSCIOUS SYSTEMS LIMITED

Company number 02861170

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
13 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
02 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
25 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
04 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
16 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
15 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	CH01	Director's details changed for Sylvia Rosina Elsie Stanbridge on 11 October 2009	View PDF Director's details changed for Sylvia Rosina Elsie Stanbridge on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Ian Bevan Offord on 11 October 2009	View PDF Director's details changed for Ian Bevan Offord on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
21 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 30/11/07
14 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
18 Oct 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: hallings hatch parkgate road newdigate dorking surrey RH5 5DY	View PDF Registered office changed on 29/05/07 from: hallings hatch parkgate road newdigate dorking surrey RH5 5DY - link opens in a new window - 1 page (1 page)

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