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ELECTRICAL CONTROL PRODUCTS LIMITED

Company number 04112321

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2014 TM01 Termination of appointment of Anthony Perkins as a director
05 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 AA01 Previous accounting period extended from 29 September 2012 to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 100
29 Jun 2012 AA Total exemption small company accounts made up to 29 September 2011
11 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 29 September 2010
30 Jun 2011 AA01 Previous accounting period shortened from 30 September 2010 to 29 September 2010
12 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
30 Mar 2010 AD01 Registered office address changed from Unit 34 Bss House Cheney Manor Swindon Wiltshire SN2 2PJ on 30 March 2010
15 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Anthony Perkins on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Garry John Perkins on 14 December 2009
14 Dec 2009 CH04 Secretary's details changed for Lawrence Rose Ltd on 14 December 2009
06 Oct 2009 AAMD Amended accounts made up to 30 September 2008
26 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 22/11/08; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 30 September 2007