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ENVIRONMENTAL CONTROL COATINGS LTD

Company number 11503217

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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)
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 13 March 2024
16 Apr 2024 600 Appointment of a voluntary liquidator
30 Mar 2024 LIQ10 Removal of liquidator by court order
24 Mar 2023 AD01 Registered office address changed from PO Box 4385 11503217: Companies House Default Address Cardiff CF14 8LH to Fa Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 24 March 2023
23 Mar 2023 LIQ02 Statement of affairs
23 Mar 2023 600 Appointment of a voluntary liquidator
23 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-14
25 Oct 2022 RP05 Registered office address changed to PO Box 4385, 11503217: Companies House Default Address, Cardiff, CF14 8LH on 25 October 2022
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2022 AD01 Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Unit a3 Modern Moulds Business Centre Commerce Way Lancing West Sussex BN15 8TA on 25 July 2022
08 Jun 2022 TM01 Termination of appointment of Benjamin James Colbourne as a director on 25 May 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 106.118
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 105.933
10 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 14 May 2021
02 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/21
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 AP01 Appointment of Mr Benjamin James Colbourne as a director on 18 May 2020
22 May 2020 AP01 Appointment of Mr Giles Wilson as a director on 18 May 2020
22 May 2020 AP01 Appointment of Mr David Michael Mcloughlin as a director on 18 May 2020
21 May 2020 PSC01 Notification of Benjamin Colbourne as a person with significant control on 18 May 2020
20 May 2020 AP01 Appointment of Diane Booth as a director on 18 May 2020
14 May 2020 RP04CS01 Second filing of Confirmation Statement dated 06/08/2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates