| Name: |
ELECTRONIC CONTROL SPECIALISTS LIMITED
ELECTRONIC CONTROL SPECIALISTS LTD |
| Address: | FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Incorporation Date: | 1999-08-05 |
| date | name | form type |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-06-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-26 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-04-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM74 ALDREDS LANEHEANORDERBYSHIREDE75 7HG | AD01 |
| 2018-04-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-03-22 | CURRSHO FROM 31/03/2018 TO 27/03/2018 | AA01 |
| 2018-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/18 | AA |
| 2017-08-15 | PSC'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 15/08/2017 | PSC04 |
| 2017-08-15 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | CS01 |
| 2017-08-15 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PETER ANTHONY / 15/08/2017 | PSC04 |
| 2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | CS01 |
| 2015-10-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-11 | 05/08/15 FULL LIST | AR01 |
| 2014-10-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | 05/08/14 FULL LIST | AR01 |
| 2013-10-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 05/08/13 FULL LIST | AR01 |
| 2012-09-13 | 05/08/12 FULL LIST | AR01 |
| 2012-10-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-08 | 05/08/11 FULL LIST | AR01 |
| 2010-10-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | 05/08/10 FULL LIST | AR01 |
| 2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 05/08/2010 | CH01 |
| 2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER ANTHONY / 05/08/2010 | CH01 |
| 2009-12-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-01 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-21 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-25 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-08-12 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-02 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-11-04 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-09-03 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-08-14 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 1999-08-17 | DIRECTOR RESIGNED | 288b |
| 1999-08-27 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | 225 |
| 1999-08-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-09-01 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM:HARRINGTON CHAMBERS26 NORTH JOHN STREETLIVERPOOLMERSEYSIDE L2 9RU | 287 |
| 1999-08-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-08-17 | SECRETARY RESIGNED | 288b |
Last update: 2021-08-19 17:49:55