ECO ENERGY CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

02902786

Incorporation date

24/02/1994

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1994)

16/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/04/2017

Registered office address changed from 33 George Street Wakefield Yorkshire WF1 1LX to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2017-04-20

View PDF (2 pages)

03/04/2017

Statement of affairs with form 4.19

View PDF (6 pages)

03/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Resolutions

View PDF (1 pages)

03/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

08/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

26/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

01/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

28/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

04/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

23/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

06/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (16 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

29/04/2009

Return made up to 25/02/09; full list of members

View PDF (14 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

02/11/2008

Ad 12/09/08\gbp si 1079@1=1079\gbp ic 8286/9365\

View PDF (2 pages)

24/03/2008

Return made up to 25/02/08; no change of members

View PDF (6 pages)

19/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

21/03/2007

Return made up to 25/02/07; no change of members

View PDF (6 pages)

14/03/2006

Return made up to 25/02/06; full list of members

View PDF (10 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

17/01/2006

Ad 27/12/05--------- £ si 30@1=30 £ ic 8256/8286

View PDF (2 pages)

22/11/2005

Ad 27/09/05--------- £ si 350@1=350 £ ic 7906/8256

View PDF (3 pages)

01/11/2005

Ad 09/09/05--------- £ si 4389@1=4389 £ ic 3517/7906

View PDF (4 pages)

01/11/2005

Ad 18/09/05--------- £ si 276@1=276 £ ic 3241/3517

View PDF (2 pages)

12/10/2005

Memorandum and Articles of Association

View PDF (14 pages)

12/10/2005

Ad 02/09/05--------- £ si 20@1=20 £ ic 3221/3241

View PDF (2 pages)

12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (1 pages)

04/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/03/2005

Return made up to 25/02/05; change of members

View PDF (6 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Return made up to 25/02/04; full list of members

View PDF (17 pages)

23/02/2004

Amended accounts made up to 2002-06-30

View PDF (6 pages)

25/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

22/01/2004

Ad 27/12/03--------- £ si 9@1=9 £ ic 3212/3221

View PDF (2 pages)

14/12/2003

Ad 13/11/03--------- £ si 40@1=40 £ ic 3172/3212

View PDF (2 pages)

30/05/2003

Ad 29/04/03--------- £ si 44@1=44 £ ic 3128/3172

View PDF (3 pages)

30/03/2003

Ad 12/03/03--------- £ si 12@1=12 £ ic 3116/3128

View PDF (2 pages)

19/03/2003

Return made up to 25/02/03; full list of members

View PDF (13 pages)

03/02/2003

Ad 16/12/02--------- £ si 9@1=9 £ ic 3098/3107

View PDF (2 pages)

01/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

02/12/2002

Ad 14/11/02--------- £ si 18@1=18 £ ic 3080/3098

View PDF (2 pages)

09/05/2002

Ad 04/04/02--------- £ si 12@1=12 £ ic 3068/3080

View PDF (2 pages)

04/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

22/04/2002

Ad 13/03/02-25/03/02 £ si 15@1=15 £ ic 3053/3068

View PDF (2 pages)

21/03/2002

Ad 02/03/02--------- £ si 25@1=25 £ ic 3028/3053

View PDF (2 pages)

06/03/2002

Return made up to 25/02/02; full list of members

View PDF (12 pages)

01/08/2001

Ad 27/06/01--------- £ si 792@1=792 £ ic 2236/3028

View PDF (2 pages)

04/06/2001

Ad 01/04/01--------- £ si 5@1=5 £ ic 2231/2236

View PDF (2 pages)

01/05/2001

Return made up to 25/02/01; full list of members

View PDF (11 pages)

01/05/2001

Ad 17/11/00--------- £ si 3@1=3 £ ic 2228/2231

View PDF (2 pages)

10/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/11/2000

Ad 02/11/00--------- £ si 20@1=20 £ ic 2208/2228

View PDF (2 pages)

18/07/2000

Ad 28/04/00--------- £ si 1782@1=1782 £ ic 426/2208

View PDF (2 pages)

11/07/2000

Ad 22/05/00--------- £ si 10@1=10 £ ic 416/426

View PDF (2 pages)

06/06/2000

Memorandum and Articles of Association

View PDF (14 pages)

05/06/2000

Ad 28/04/00--------- £ si 20@1=20 £ ic 396/416

View PDF (2 pages)

05/06/2000

Resolutions

View PDF (1 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/03/2000

Return made up to 25/02/00; full list of members

View PDF (10 pages)

28/04/1999

Ad 23/03/99--------- £ si 12@1=12 £ ic 384/396

View PDF (2 pages)

05/04/1999

Return made up to 25/02/99; full list of members

View PDF (5 pages)

01/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

20/08/1998

Ad 21/07/98--------- £ si 16@1=16 £ ic 368/384

View PDF (2 pages)

31/05/1998

Ad 17/04/98--------- £ si 4@1=4 £ ic 364/368

View PDF (2 pages)

22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

16/03/1998

Return made up to 25/02/98; full list of members

View PDF (8 pages)

13/01/1998

Ad 09/12/97--------- £ si 264@1=264 £ ic 100/364

View PDF (2 pages)

17/12/1997

Resolutions

View PDF (1 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

26/04/1997

Return made up to 25/02/97; full list of members

View PDF (6 pages)

16/04/1996

Return made up to 25/02/96; full list of members

View PDF (8 pages)

01/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

28/09/1995

New director appointed

View PDF (4 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (7 pages)

17/04/1995

Ad 12/10/94--------- £ si 10@1

View PDF (2 pages)

15/03/1995

Return made up to 25/02/95; full list of members

View PDF (6 pages)

05/01/1995

Director resigned

View PDF (0 pages)

16/10/1994

Ad 18/04/94--------- £ si 89@1=89 £ ic 1/90

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13/10/1994

New director appointed

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10/05/1994

Registered office changed on 11/05/94 from: 17 city business centre lower road london SE16 1AA

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10/05/1994

Secretary resigned;director resigned

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24/04/1994

Certificate of change of name

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19/04/1994

Accounting reference date notified as 30/06

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19/04/1994

New director appointed

View PDF (0 pages)

19/04/1994

New director appointed

View PDF (0 pages)

24/02/1994

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	24/02/1994 - 11/04/1994	5391
JPCORD LIMITED	Nominee Director	24/02/1994 - 11/04/1994	5355
Pickstock, Samuel Frank	Director	08/06/1995 - Present	7
Gilleard, Janet	Secretary	17/01/1994 - 17/10/2004	-
Evans, Teresa Adele	Secretary	17/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ECO ENERGY CONTROLS LIMITED

ECO ENERGY CONTROLS LIMITED is an(a) Dissolved company incorporated on 24/02/1994 with the registered office located at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO ENERGY CONTROLS LIMITED?

ECO ENERGY CONTROLS LIMITED is currently Dissolved. It was registered on 24/02/1994 and dissolved on 16/04/2018.

Where is ECO ENERGY CONTROLS LIMITED located?

ECO ENERGY CONTROLS LIMITED is registered at Booth & Co Coopers House, Intake Lane, Ossett WF5 0RG.

What does ECO ENERGY CONTROLS LIMITED do?

ECO ENERGY CONTROLS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ECO ENERGY CONTROLS LIMITED?

The latest filing was on 16/04/2018: Final Gazette dissolved following liquidation.