E-TECH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1527 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1527 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/12/1429 December 2014 | INSOLVENCY:PROGRESS REPORT |
| 15/08/1415 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2013 |
| 06/08/146 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2014 |
| 31/12/1331 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/07/1323 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2013 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O BDO LLP PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS |
| 06/03/136 March 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAWES |
| 19/02/1319 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/01/1324 January 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/01/1310 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM THE E-TECH CENTRE BOUNDARY ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LY |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROSE |
| 19/11/1219 November 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 25/10/1225 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN |
| 17/10/1217 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TINA GORDON |
| 04/04/124 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 462323 |
| 08/10/108 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1023 March 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 477331 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | 28/09/09 NO CHANGES |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROSE / 28/09/2008 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON / 28/08/2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN WILLIAMS / 12/12/2008 |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BROWN / 12/12/2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAWES / 12/12/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/075 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | � NC 250000/5000000 29/0 |
| 07/03/057 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 28/09/03; CHANGE OF MEMBERS; AMEND |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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