ELECTROTHERMAL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/167 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/167 June 2016 | RESOLUTION INSOLVENCY:APPROVAL OF STATEMENT OF ACCOUNTS |
| 07/06/167 June 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/07/152 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/152 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/152 July 2015 | DECLARATION OF SOLVENCY |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS |
| 23/06/1523 June 2015 | AUDITOR'S RESIGNATION |
| 18/06/1518 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEFFERNAN |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 01/06/2015 |
| 15/05/1515 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 1 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBSON |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 09/10/2014 |
| 06/11/146 November 2014 | SOLVENCY STATEMENT DATED 30/09/14 |
| 06/11/146 November 2014 | STATEMENT BY DIRECTORS |
| 06/11/146 November 2014 | REDUCE ISSUED CAPITAL 30/09/2014 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAY |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/05/132 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/05/123 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID ROBSON / 15/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 15/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 15/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID DAY / 15/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES GERARD HEFFERNAN / 15/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID ROBSON / 15/03/2012 |
| 01/05/121 May 2012 | CORPORATE SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 09/06/119 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/06/119 June 2011 | DIRECTOR APPOINTED DR JAMES GERARD HEFFERNAN |
| 06/06/116 June 2011 | DIRECTOR APPOINTED PETER DAVID DAY |
| 25/05/1125 May 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MICHAEL ERIC NEVIN |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED ADAM DAVID ROBSON |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR'S PARTICULARS KEVIN WHEELER |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: 411 419 SUTTON ROAD SOUTHEND ON SEA ESSEX SS2 5PH |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | AUDITOR'S RESIGNATION |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RE SECTION 394 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/96 |
| 22/05/9622 May 1996 | NC INC ALREADY ADJUSTED 01/05/96 |
| 22/05/9622 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/96 |
| 22/05/9622 May 1996 | � NC 100000/180000 01/05/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/07/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/07/93 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9110 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9119 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/07/90 |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/07/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | 16/01/89 FULL LIST NOF |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 01/07/88 |
| 06/12/886 December 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 26/06/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 27/06/86 |
| 20/12/8620 December 1986 | DIRECTOR RESIGNED |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 9 THE BROADWAY WOODFORD GREEN ESSEX IG8 0LH |
| 11/10/6311 October 1963 | MEMORANDUM OF ASSOCIATION |
| 20/04/6320 April 1963 | ARTICLES OF ASSOCIATION |
| 22/04/4022 April 1940 | CERTIFICATE OF INCORPORATION |
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