ELECTRO-TECH COLOUR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/08/2423 August 2024 | Registered office address changed from 21 Jesmond Way Stanmore Middlesex HA7 4QR to C/O Valentine and Co Galley House Moon Lane Barnet EN5 5YL on 2024-08-23 |
| 23/08/2423 August 2024 | Appointment of a voluntary liquidator |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Statement of affairs |
| 22/04/2422 April 2024 | Current accounting period extended from 2024-03-31 to 2024-07-31 |
| 09/04/249 April 2024 | Registration of charge 029812570007, created on 2024-04-08 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029812570006 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/136 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/122 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 3000 |
| 09/10/129 October 2012 | PURCHASE OF SHARES 01/10/2012 |
| 26/07/1226 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 13000 |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/104 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR WARREN JULIAN PALMER |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON FINANCIAL & MANAGEMENT SERVICES LTD / 01/10/2009 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 04/11/094 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAM SINGH CHANA / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART / 01/10/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CURD |
| 19/12/0719 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/0719 December 2007 | RE SHARE AGREEMENT 26/10/07 |
| 19/12/0719 December 2007 | £ IC 5000/3000 07/12/07 £ SR 2000@1=2000 |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: HILLGATE HOUSE 7TH FLOOR 26 OLD BAILEY LONDON EC4M 7HW |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/993 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 6/9 MIDDLE STREET LONDON EC1A 7JA |
| 05/11/985 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | ADOPT MEM AND ARTS 20/10/95 |
| 03/11/953 November 1995 | NC INC ALREADY ADJUSTED 20/10/95 |
| 03/11/953 November 1995 | £ NC 1000/25000 20/10/95 |
| 20/06/9520 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | COMPANY NAME CHANGED OVAL (954) LIMITED CERTIFICATE ISSUED ON 14/12/94 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 07/12/947 December 1994 | NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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