ENGEETEC LIMITED



Company Documents

DateDescription
05/05/155 May 2015FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/01/1520 January 2015FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/159 January 2015APPLICATION FOR STRIKING-OFF

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15/07/1415 July 2014PREVEXT FROM 31/12/2013 TO 30/06/2014

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15/07/1415 July 2014REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
45 HAWTHORN DRIVE
HARROW
MIDDLESEX
HA2 7NU

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014Annual return made up to 14 June 2014 with full list of shareholders

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19/06/1319 June 2013Annual return made up to 14 June 2013 with full list of shareholders

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28/02/1328 February 2013APPOINTMENT TERMINATED, DIRECTOR YOGESH RADIA

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27/02/1327 February 2013DIRECTOR APPOINTED YOGESH DHIRAJLAL RADIA

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27/02/1327 February 2013SECRETARY APPOINTED YOGESH DHIRAJLAL RADIA

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27/02/1327 February 2013APPOINTMENT TERMINATED, SECRETARY SHARMILA RADIA

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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18/06/1218 June 2012Annual return made up to 14 June 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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15/06/1115 June 2011Annual return made up to 14 June 2011 with full list of shareholders

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10/06/1110 June 2011SECRETARY'S CHANGE OF PARTICULARS / SHARMILA YOGESH RADIA / 10/06/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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29/06/1029 June 2010DIRECTOR'S CHANGE OF PARTICULARS / BHASKAR RADIA / 29/06/2010

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24/06/1024 June 2010Annual return made up to 14 June 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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23/06/0923 June 2009RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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16/06/0816 June 2008RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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02/07/072 July 2007RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/06/0616 June 2006RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/06/0521 June 2005RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/06/0418 June 2004RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/06/0320 June 2003RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003DIRECTOR RESIGNED

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/07/0212 July 2002LOCATION OF REGISTER OF MEMBERS

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12/07/0212 July 2002RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/06/0127 June 2001RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/11/001 November 2000COMPANY NAME CHANGED FINE DYES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/11/00

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21/06/0021 June 2000RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/09/9921 September 1999ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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12/07/9912 July 1999COMPANY NAME CHANGED DYES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/07/99

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18/06/9918 June 1999REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 TALBOT HOUSE 204/226 IMPERIAL DRIVE, HARROW MIDDLESEX HA2 7HH

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18/06/9918 June 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9918 June 1999NEW DIRECTOR APPOINTED

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18/06/9918 June 1999DIRECTOR RESIGNED

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18/06/9918 June 1999SECRETARY RESIGNED

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14/06/9914 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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