| Name: |
ENERGY EFFICIENT CONTROLS LIMITED
ENERGY EFFICIENT CONTROLS LTD |
| Address: | 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT |
| Incorporation Date: | 1994-05-05 |
| date | name | form type |
| 2017-09-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-02-07 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2017 | 4.68 |
| 2017-06-28 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENSWORTHINGWEST SUSSEXBN11 1RY | AD01 |
| 2016-02-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016 | 4.68 |
| 2015-01-22 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROMTHE COURTYARDSHOREHAM ROAD UPPER BEEDINGSTEYNINGWEST SUSSEXBN44 3TN | AD01 |
| 2015-01-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-03 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-23 | 01/01/14 FULL LIST | AR01 |
| 2013-05-03 | REGISTRATION OF A CHARGE / CHARGE CODE 029264140005 | MR01 |
| 2013-01-08 | 01/01/13 FULL LIST | AR01 |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-01-19 | 01/01/12 FULL LIST | AR01 |
| 2011-01-04 | 01/01/11 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 01/01/10 FULL LIST | AR01 |
| 2009-02-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-03-25 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-06 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY COOPER / 04/04/2008 | 288c |
| 2008-10-09 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-01-04 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-02 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY COOPER / 22/08/2008 | 288c |
| 2007-02-18 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM:THE COURTYARDBEEDING COURT SHOREHAM ROADSTEYNINGWEST SUSSEX BN44 3TN | 287 |
| 2007-01-16 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-13 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | AA |
| 2005-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | AA |
| 2005-09-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-11-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-21 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-21 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | 363a |
| 2004-04-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
| 2003-03-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-10-16 | NOTICE OF RESOLUTION REMOVING AUDITOR | 386 |
| 2003-03-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-12-15 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM:GROUND FLOOR 19 NEW ROADBRIGHTONEAST SUSSEX BN1 1UF | 287 |
| 2003-01-21 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | AA |
| 2002-02-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | AA |
| 2002-07-23 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-17 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363a |
| 2001-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2001-05-30 | AUDITOR'S RESIGNATION | AUD |
| 2001-06-11 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM:THE COURTYARDBEEDING COURTSTEYNINGWEST SUSSEX BN44 3TN | 287 |
| 2000-05-17 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | 363a |
| 1999-12-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 1999-07-13 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | 363a |
Last update: 2020-04-26 13:43:17