ECS ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

04431608

Incorporation date

02/05/2002

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

11/10/2011

Final Gazette dissolved following liquidation

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11/07/2011

Return of final meeting in a creditors' voluntary winding up

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07/04/2011

Liquidators' statement of receipts and payments to 2011-04-01

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20/10/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (6 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

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02/04/2009

Statement of affairs with form 4.19

View PDF (9 pages)

02/04/2009

Appointment of a voluntary liquidator

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02/04/2009

Resolutions

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23/03/2009

Registered office changed on 24/03/2009 from unit 20 hither green industrial estate clevedon somerset BS21 6XU

View PDF (1 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 3

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07/09/2008

Total exemption full accounts made up to 2008-06-30

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/06/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

16/04/2008

Registered office changed on 17/04/2008 from unit 7 glenmore business park vincients road bumpers farm industrial estate chippenham SN14 6BB

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

30/05/2007

Return made up to 03/05/07; no change of members

View PDF (6 pages)

12/02/2007

Total exemption full accounts made up to 2006-06-30

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31/05/2006

Return made up to 03/05/06; full list of members

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09/05/2006

Certificate of change of name

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30/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

11/05/2005

Return made up to 03/05/05; full list of members

View PDF (6 pages)

30/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

20/04/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

20/04/2004

Registered office changed on 21/04/04

View PDF (0 pages)

18/04/2004

Registered office changed on 19/04/04 from: unit 3 ashmead business centre keynsham bristol BS31 1SX

View PDF (1 pages)

29/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

20/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

24/01/2003

Ad 03/05/02--------- £ si 99@1=99 £ ic 1/100

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10/09/2002

Accounting reference date extended from 31/05/03 to 30/06/03

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11/06/2002

New director appointed

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11/06/2002

Registered office changed on 12/06/02 from: 16 churchill way cardiff CF10 2DX

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11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Incorporation

View PDF (12 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/05/2002 - 02/05/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/05/2002 - 02/05/2002	15962
Ryemill, David Michael	Director	02/05/2002 - Present	1
Ryemill, Amanda Louise	Secretary	02/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ECS ELECTRONICS LIMITED

ECS ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at Conifers Lodge Filton Road, Hambrook, Bristol BS16 1QG. 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 ECS ELECTRONICS LIMITED?

ECS ELECTRONICS LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 11/10/2011.

Where is ECS ELECTRONICS LIMITED located?

ECS ELECTRONICS LIMITED is registered at Conifers Lodge Filton Road, Hambrook, Bristol BS16 1QG.

What does ECS ELECTRONICS LIMITED do?

ECS ELECTRONICS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ECS ELECTRONICS LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.