ECO-LUTIONS ELECTRICAL ENGINEERING LIMITED

Company number 05949931

Date	Type	Description	View / Download
10 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
08 May 2012	600	Appointment of a voluntary liquidator	(1 page)
08 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-26	(1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
05 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 2	(3 pages)
05 Oct 2011	TM02	Termination of appointment of Neil Alistair Gaffan as a secretary on 1 June 2010	(1 page)
05 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
16 Nov 2010	CH01	Director's details changed for Lynsey Ann Gaffan on 28 September 2010	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
06 Oct 2009	AD01	Registered office address changed from Highwood, Newbiggen Street Thaxted Essex CM6 2QT on 6 October 2009	(1 page)
04 Aug 2009	AA	Accounts made up to 30 September 2008	(1 page)
07 Nov 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
22 Apr 2008	AA	Accounts made up to 30 September 2007	(1 page)
05 Oct 2007	CERTNM	Company name changed N.L. industries LIMITED\certificate issued on 05/10/07	(2 pages)
01 Oct 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
12 Oct 2006	MA	Memorandum and Articles of Association	(3 pages)
10 Oct 2006	CERTNM	Company name changed N.I. industries LIMITED\certificate issued on 10/10/06	(2 pages)
05 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
28 Sep 2006	NEWINC	Incorporation	(6 pages)