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ELECTRICAL CONTROL INSTALLATIONS LIMITED

Company number 03723191

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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)
07 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2023 LIQ06 Resignation of a liquidator
04 Jan 2023 LIQ01 Declaration of solvency
22 Dec 2022 600 Appointment of a voluntary liquidator
22 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-16
29 Nov 2022 AD02 Register inspection address has been changed to Dalmar House Barras Lane Dalston Carlisle CA5 7NY
28 Nov 2022 AD01 Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 28 November 2022
17 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2022 AA Micro company accounts made up to 31 August 2021
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
05 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
28 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
01 Feb 2018 CH01 Director's details changed for Paul Nicholson on 1 February 2018
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
29 Nov 2017 TM02 Termination of appointment of Jamie Scott Grant as a secretary on 10 February 2017
31 Mar 2017 TM01 Termination of appointment of Jamie Scott Grant as a director on 10 February 2017
17 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates