EVERETT CHARLES TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1021 June 2010 | APPLICATION FOR STRIKING-OFF |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES CAMPION |
| 05/02/105 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK E MILLER / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JUDKINS MARSHALL / 01/10/2009 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | SECRETARY RESIGNED RICHARD CAMPION |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: 11 ALBANY ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TH |
| 15/12/0815 December 2008 | SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR PETER JUDKINS MARSHALL |
| 17/10/0817 October 2008 | DIRECTOR RESIGNED RICHARD CAMPION |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: C/O ORRICK HERRINGTON & SUTCLIFFE TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O COUDERT BROTHERS 60 CANNON STREET LONDON EC4N 6JP |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/01/0116 January 2001 | AUDITOR'S RESIGNATION |
| 29/12/0029 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 24/05/9924 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | |
| 06/01/996 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/996 January 1999 | |
| 05/01/995 January 1999 | COMPANY NAME CHANGED CIRCUITEST LIMITED CERTIFICATE ISSUED ON 05/01/99 |
| 17/12/9817 December 1998 | ALTER MEM AND ARTS 20/11/98 |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7JP |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: G OFFICE CHANGED 17/06/98 UNIT B DOMINION WAY WEST SOUTHDOWNVIEW ROAD WORTHING WEST SUSSEX BN14 8NT |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | |
| 05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/9617 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9514 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/953 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/94 |
| 11/01/9511 January 1995 | � NC 1000/41000 20/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 12 YORK PLACE LEEDS LS1 2DS |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | SECRETARY RESIGNED |
| 24/01/9424 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/944 January 1994 | Incorporation |
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