E-TECHNOLOGIES GLOBAL LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Progress report in a winding up by the court

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04/05/244 May 2024 Registered office address changed from 25-26 Fairfield Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS England to 311 High Road Loughton Essex IG10 1AH on 2024-05-04

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04/05/244 May 2024 Appointment of a liquidator

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22/02/2422 February 2024 Order of court to wind up

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19/02/2419 February 2024 Total exemption full accounts made up to 2022-12-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-07 with updates

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18/10/2318 October 2023 Change of details for Mr Scott William Masterton as a person with significant control on 2023-04-17

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23/05/2323 May 2023 Termination of appointment of Owain Rhys Walbyoff as a director on 2023-04-19

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22/04/2322 April 2023 Termination of appointment of Martin Shields as a director on 2023-04-03

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22/03/2322 March 2023 Termination of appointment of Ian Pellicano as a director on 2023-03-21

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16/03/2316 March 2023 Termination of appointment of David John Kicks as a director on 2023-03-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Total exemption full accounts made up to 2021-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-07 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Appointment of Mrs Katherine Maria Tabb as a director on 2021-11-01

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15/10/2115 October 2021 Confirmation statement made on 2021-10-07 with updates

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15/10/2115 October 2021 Change of details for Mr Scott William Masterton as a person with significant control on 2021-08-25

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22/07/2122 July 2021 Appointment of Mr Martin Shields as a director on 2021-07-16

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20/07/2120 July 2021 Appointment of Libby Ferguson as a director on 2021-07-15

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/188 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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