ELECTRONIC CONTROL SPECIALISTS LIMITED

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

Company Documents

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