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EEC Facilities Management Limited

Documents

Total Documents128
Total Pages594

Filing History

9 October 2023Declaration of solvency
7 October 2023Appointment of a voluntary liquidator
7 October 2023Registered office address changed from 2 Woodside Industrial Estate Thornwood Essex. CM16 6LJ to 311 High Road Loughton Essex IG10 1AH on 7 October 2023
7 October 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-26
3 July 2023Confirmation statement made on 21 June 2023 with updates
23 May 2023Total exemption full accounts made up to 28 February 2023
9 March 2023Previous accounting period shortened from 31 May 2023 to 28 February 2023
4 January 2023Total exemption full accounts made up to 31 May 2022
22 June 2022Confirmation statement made on 21 June 2022 with updates
28 October 2021Total exemption full accounts made up to 31 May 2021
21 June 2021Confirmation statement made on 21 June 2021 with updates
27 May 2021Change of details for Mr Christopher Richard Allerton-Austin as a person with significant control on 27 May 2021
4 January 2021Total exemption full accounts made up to 31 May 2020
22 June 2020Confirmation statement made on 21 June 2020 with updates
5 November 2019Total exemption full accounts made up to 31 May 2019
25 June 2019Confirmation statement made on 21 June 2019 with updates
1 November 2018Total exemption full accounts made up to 31 May 2018
22 June 2018Confirmation statement made on 21 June 2018 with updates
13 December 2017Director's details changed for Mr Christopher Richard Allerton-Austin on 5 December 2017
13 December 2017Change of details for Mr Christopher Richard Allerton-Austin as a person with significant control on 5 December 2017
13 December 2017Director's details changed for Mr Christopher Richard Allerton-Austin on 5 December 2017
13 December 2017Change of details for Mr Christopher Richard Allerton-Austin as a person with significant control on 5 December 2017
10 September 2017Total exemption full accounts made up to 31 May 2017
10 September 2017Total exemption full accounts made up to 31 May 2017
29 June 2017Notification of Christopher Richard Allerton-Austin as a person with significant control on 6 April 2017
29 June 2017Confirmation statement made on 21 June 2017 with updates
29 June 2017Confirmation statement made on 21 June 2017 with updates
29 June 2017Notification of Christopher Richard Allerton-Austin as a person with significant control on 6 April 2017
12 December 2016Total exemption small company accounts made up to 31 May 2016
12 December 2016Total exemption small company accounts made up to 31 May 2016
28 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
18 January 2016Total exemption small company accounts made up to 31 May 2015
18 January 2016Total exemption small company accounts made up to 31 May 2015
23 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
6 November 2014Total exemption small company accounts made up to 31 May 2014
6 November 2014Total exemption small company accounts made up to 31 May 2014
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
19 November 2013Total exemption small company accounts made up to 31 May 2013
19 November 2013Total exemption small company accounts made up to 31 May 2013
26 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
26 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
13 December 2012Total exemption small company accounts made up to 31 May 2012
13 December 2012Total exemption small company accounts made up to 31 May 2012
26 June 2012Annual return made up to 21 June 2012 with a full list of shareholders
26 June 2012Annual return made up to 21 June 2012 with a full list of shareholders
19 December 2011Total exemption small company accounts made up to 31 May 2011
19 December 2011Total exemption small company accounts made up to 31 May 2011
5 July 2011Annual return made up to 21 June 2011 with a full list of shareholders
5 July 2011Annual return made up to 21 June 2011 with a full list of shareholders
7 February 2011Total exemption small company accounts made up to 31 May 2010
7 February 2011Total exemption small company accounts made up to 31 May 2010
7 July 2010Annual return made up to 21 June 2010 with a full list of shareholders
7 July 2010Annual return made up to 21 June 2010 with a full list of shareholders
23 June 2010Secretary's details changed for Carole-Anne Porter on 23 June 2010
23 June 2010Director's details changed for Christopher Richard Allerton-Austin on 23 June 2010
23 June 2010Director's details changed for Christopher Richard Allerton-Austin on 23 June 2010
23 June 2010Secretary's details changed for Carole-Anne Porter on 23 June 2010
5 January 2010Total exemption small company accounts made up to 31 May 2009
5 January 2010Total exemption small company accounts made up to 31 May 2009
2 July 2009Return made up to 21/06/09; full list of members
2 July 2009Return made up to 21/06/09; full list of members
11 November 2008Total exemption small company accounts made up to 31 May 2008
11 November 2008Total exemption small company accounts made up to 31 May 2008
16 July 2008Return made up to 21/06/08; full list of members
16 July 2008Director's change of particulars / christopher allerton-austin / 16/07/2008
16 July 2008Director's change of particulars / christopher allerton-austin / 16/07/2008
16 July 2008Return made up to 21/06/08; full list of members
23 January 2008Total exemption small company accounts made up to 31 May 2007
23 January 2008Total exemption small company accounts made up to 31 May 2007
13 July 2007Return made up to 21/06/07; full list of members
13 July 2007Return made up to 21/06/07; full list of members
24 May 2007Total exemption small company accounts made up to 31 May 2006
24 May 2007Total exemption small company accounts made up to 31 May 2006
20 July 2006Return made up to 21/06/06; full list of members
20 July 2006Return made up to 21/06/06; full list of members
19 July 2006Location of register of members (non legible)
19 July 2006Location of register of members (non legible)
31 March 2006Total exemption small company accounts made up to 31 May 2005
31 March 2006Total exemption small company accounts made up to 31 May 2005
29 July 2005Return made up to 21/06/05; full list of members
29 July 2005Return made up to 21/06/05; full list of members
13 May 2005Total exemption small company accounts made up to 31 May 2004
13 May 2005Total exemption small company accounts made up to 31 May 2004
6 July 2004Return made up to 21/06/04; full list of members
6 July 2004Return made up to 21/06/04; full list of members
26 February 2004Accounts for a small company made up to 31 May 2003
26 February 2004Accounts for a small company made up to 31 May 2003
28 June 2003Return made up to 21/06/03; full list of members
28 June 2003Return made up to 21/06/03; full list of members
6 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 June 2003Company name changed epping electrical company limite d\certificate issued on 02/06/03
2 June 2003Company name changed epping electrical company limite d\certificate issued on 02/06/03
11 November 2002Accounts for a small company made up to 31 May 2002
11 November 2002Accounts for a small company made up to 31 May 2002
2 July 2002Return made up to 21/06/02; full list of members
2 July 2002Return made up to 21/06/02; full list of members
21 May 2002Accounts for a small company made up to 31 May 2001
21 May 2002Accounts for a small company made up to 31 May 2001
18 June 2001Return made up to 21/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 June 2001Return made up to 21/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 March 2001Accounts for a small company made up to 31 May 2000
23 March 2001Accounts for a small company made up to 31 May 2000
29 June 2000Return made up to 21/06/00; full list of members
29 June 2000Return made up to 21/06/00; full list of members
16 March 2000Accounts for a small company made up to 31 May 1999
16 March 2000Accounts for a small company made up to 31 May 1999
22 July 1999Return made up to 21/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 July 1999Return made up to 21/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 March 1999Accounts for a small company made up to 31 May 1998
17 March 1999Accounts for a small company made up to 31 May 1998
18 August 1998Return made up to 21/06/98; no change of members
18 August 1998Return made up to 21/06/98; no change of members
18 February 1998Accounts for a small company made up to 31 May 1997
18 February 1998Accounts for a small company made up to 31 May 1997
23 June 1997Return made up to 21/06/97; full list of members
23 June 1997Return made up to 21/06/97; full list of members
25 October 1996Accounts for a small company made up to 31 May 1996
25 October 1996Accounts for a small company made up to 31 May 1996
19 June 1996Return made up to 21/06/96; no change of members
19 June 1996Return made up to 21/06/96; no change of members
7 September 1995Accounts for a small company made up to 31 May 1995
7 September 1995Accounts for a small company made up to 31 May 1995
6 July 1995Return made up to 21/06/95; no change of members
6 July 1995Return made up to 21/06/95; no change of members
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