E-TEK SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1331 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/09/125 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012 |
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012:LIQ. CASE NO.2 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O SILKE & CO LIMITED SILVER HOUSE SILVER STREET DONCASTER DN1 1HL |
| 12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011:LIQ. CASE NO.2 |
| 04/03/114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011:LIQ. CASE NO.2 |
| 30/03/1030 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 11/03/1011 March 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1 |
| 09/03/109 March 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM SUITE 2E BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 03/03/103 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009144 |
| 03/03/103 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 18/03/0918 March 2009 | SECRETARY APPOINTED NAEEM AKHTAR |
| 18/03/0918 March 2009 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 13/03/0913 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2009:LIQ. CASE NO.1 |
| 05/03/095 March 2009 | SECRETARY RESIGNED NADEEM AKHTAR |
| 23/10/0823 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 07/11/077 November 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: SUITE 8B II BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: SUITE 8A BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 09/03/01 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | � NC 100/10000 29/11/99 |
| 01/03/001 March 2000 | NC INC ALREADY ADJUSTED 29/11/99 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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