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ECO ENERGY CONTROLS LIMITED

Company number 02902786

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Apr 2017	AD01	Registered office address changed from 33 George Street Wakefield Yorkshire WF1 1LX to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 20 April 2017	View PDF Registered office address changed from 33 George Street Wakefield Yorkshire WF1 1LX to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 9,365	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 9,365 - link opens in a new window - 7 pages (7 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
09 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 9,365	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 9,365 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 9,365	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 9,365 - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
07 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
30 Apr 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 14 pages (14 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
03 Nov 2008	88(2)	Ad 12/09/08\gbp si 1079@1=1079\gbp ic 8286/9365\	View PDF Ad 12/09/08\gbp si 1079@1=1079\gbp ic 8286/9365\ - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	363s	Return made up to 25/02/08; no change of members	View PDF Return made up to 25/02/08; no change of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)

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