ELECTROMECH ECS LIMITED

Company number 05267815

Date	Type	Description	View / Download
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 13 November 2023	(12 pages)
08 Dec 2023	AD01	Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 8 December 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Margaret Anne Pamela Godding as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Robert William Cottingham as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Paul Anthony Stephen Boxall as a director on 31 March 2023	(1 page)
03 Apr 2023	TM02	Termination of appointment of Margaret Anne Pamela Godding as a secretary on 30 March 2023	(1 page)
21 Nov 2022	AD01	Registered office address changed from Unit 19 Admiralty Way Camberley Surrey GU15 3DT England to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 21 November 2022	(2 pages)
21 Nov 2022	LIQ02	Statement of affairs	(9 pages)
21 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
21 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-14	(1 page)
09 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
10 Jan 2020	MR01	Registration of charge 052678150001, created on 9 January 2020	(39 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
05 Dec 2018	CH01	Director's details changed for Mr Robert William Cottingham on 3 December 2018	(2 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
05 Nov 2018	AD01	Registered office address changed from C/O Electromech Ecs Ltd Unit 3 Admiralty Way Camberley Surrey GU15 3DT to Unit 19 Admiralty Way Camberley Surrey GU15 3DT on 5 November 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
24 Jul 2017	CH01	Director's details changed for Mr Paul Anthony Stephen Boxall on 30 June 2017	(2 pages)
24 Jul 2017	PSC04	Change of details for Mr Paul Anthony Stephen Boxall as a person with significant control on 30 June 2017	(2 pages)