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Gazette. Gazette notice voluntary. |
2023-10-03 |
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Dissolution. Dissolution application strike off company. |
2023-09-21 |
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Accounts. Accounts type total exemption full. |
2022-12-07 |
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Confirmation statement. Statement with no updates. |
2022-10-04 |
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Officers. Termination date: 2022-03-15. Officer name: Arthur Jeffery Smith. |
2022-07-06 |
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Accounts. Accounts type total exemption full. |
2022-02-03 |
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Confirmation statement. Statement with no updates. |
2021-09-27 |
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Accounts. Accounts type total exemption full. |
2020-11-19 |
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Persons with significant control. Change date: 2020-09-15. Psc name: Energy Controls Group Limited. |
2020-09-16 |
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Confirmation statement. Statement with no updates. |
2020-09-15 |
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Officers. Officer name: Mr Brent Douglas Willis. Change date: 2020-09-15. |
2020-09-15 |
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Officers. Change date: 2020-09-15. Officer name: Mr Christopher Jeffrey Smith. |
2020-09-15 |
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Officers. Change date: 2020-09-15. Officer name: Mr Arthur Jeffery Smith. |
2020-09-15 |
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Accounts. Change account reference date company current extended. |
2020-09-15 |
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Accounts. Accounts type total exemption full. |
2020-02-24 |
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Persons with significant control. Cessation date: 2016-08-19. Psc name: Energy Controls Group Limited. |
2019-09-12 |
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Confirmation statement. Statement with updates. |
2019-09-12 |
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Accounts. Accounts type total exemption full. |
2019-02-14 |
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Confirmation statement. Statement with updates. |
2018-09-12 |
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Officers. Change date: 2018-05-16. Officer name: Mr Brent Douglas Willis. |
2018-05-16 |
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Officers. Officer name: Mr Christopher Jeffrey Smith. Change date: 2018-05-15. |
2018-05-15 |
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Officers. Officer name: Mr Arthur Jeffery Smith. Change date: 2018-05-15. |
2018-05-15 |
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Accounts. Accounts type total exemption full. |
2018-04-24 |
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Persons with significant control. Psc name: Energy Controls Group Limited. Notification date: 2016-04-06. |
2017-09-13 |
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Confirmation statement. Statement with updates. |
2017-09-13 |
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Accounts. Accounts type total exemption small. |
2017-03-06 |
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Confirmation statement. Statement with updates. |
2016-09-12 |
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Address. New address: Barn 2 Dairy Court Hillman Way Ettington Stratford upon Avon CV37 7SG. Old address: Barn One Dairy Court Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG. Change date: 2016-08-01. |
2016-08-01 |
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Accounts. Accounts type total exemption small. |
2016-02-08 |
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Annual return. With made up date full list shareholders. |
2015-09-16 |
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Accounts. Accounts type total exemption small. |
2014-12-12 |
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Annual return. With made up date full list shareholders. |
2014-09-16 |
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Accounts. Accounts type total exemption small. |
2014-01-07 |
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Annual return. With made up date full list shareholders. |
2013-09-17 |
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Capital. Capital allotment shares. |
2013-08-06 |
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Officers. Officer name: Mr Brent Douglas Willis. |
2013-08-01 |
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Accounts. Accounts type total exemption small. |
2012-10-23 |
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Annual return. With made up date full list shareholders. |
2012-09-19 |
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Accounts. Accounts type total exemption small. |
2011-12-16 |
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Annual return. With made up date full list shareholders. |
2011-09-20 |
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Accounts. Accounts type total exemption small. |
2010-10-15 |
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Annual return. With made up date full list shareholders. |
2010-09-23 |
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Accounts. Change account reference date company current shortened. |
2009-10-17 |
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Capital. Description: Ad 16/09/09\gbp si 99@1=99\gbp ic 1/100\. |
2009-09-25 |
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Officers. Description: Director appointed arthur jeffrey smith. |
2009-09-25 |
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Address. Description: Registered office changed on 23/09/2009 from, the oakley kidderminster road, droitwich, worcestershire, WR9 9AY, england. |
2009-09-23 |
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Officers. Description: Appointment terminated secretary oakley secretarial services LIMITED. |
2009-09-23 |
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Incorporation. Incorporation company. |
2009-09-16 |
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