ELECTROCLEAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2322 September 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Final Gazette dissolved following liquidation |
| 22/06/2322 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 12/05/2212 May 2022 | Appointment of a voluntary liquidator |
| 03/05/223 May 2022 | Administrator's progress report |
| 03/05/223 May 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 17/01/2217 January 2022 | Administrator's progress report |
| 24/07/2124 July 2021 | Statement of administrator's proposal |
| 22/07/2122 July 2021 | Registered office address changed from The Heath Business and Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4EB England to 31st Floor 40 Bank Street London E14 5NR on 2021-07-22 |
| 21/07/2121 July 2021 | Appointment of an administrator |
| 16/07/2116 July 2021 | Certificate of change of name |
| 16/07/2116 July 2021 | Resolutions |
| 24/06/2124 June 2021 | Satisfaction of charge 060564480005 in full |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LODGE |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCALINDON |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MCALINDON |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON LAWSON |
| 26/04/1926 April 2019 | CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LIMITED |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR EDLY DOLLAR |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIS BROWN / 01/03/2018 |
| 28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER DIXEY / 26/02/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RAHN |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RAHN |
| 08/11/178 November 2017 | DIRECTOR APPOINTED DR JAMES THOMAS TOTTY |
| 07/11/177 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 3780.85 |
| 30/10/1730 October 2017 | SECRETARY APPOINTED MS CAROLINE ELIZABETH MCALINDON |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH MCALINDON |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KERRY GILL |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED DR DAVID WAYNE CARTMELL |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS |
| 08/05/158 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 2323.08 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MRS KERRY GILL |
| 17/04/1517 April 2015 | ADOPT ARTICLES 11/03/2015 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOTTY |
| 17/04/1517 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 2283.40 |
| 17/04/1517 April 2015 | ADOPT ARTICLES 10/03/2015 |
| 17/04/1517 April 2015 | 09/03/2015 |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/02/1423 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ADOPT ARTICLES 23/10/2013 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEIGHLEY |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR MICHAEL LODGE |
| 08/04/138 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 843.9 |
| 11/02/1311 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 592.24 |
| 11/02/1311 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 592.24 |
| 22/07/1222 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORCORAN |
| 22/07/1222 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORCORAN |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR JOHN BRADSHAW |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1218 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/05/1216 May 2012 | ADOPT ARTICLES 03/04/2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED DR JAMES THOMAS TOTTY |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR GORDON WILLIAM LAWSON |
| 10/04/1210 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 396.17 |
| 06/04/126 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 396.18 |
| 06/04/126 April 2012 | REGISTERED OFFICE CHANGED ON 06/04/2012 FROM LIVERPOOL SCIENCE PARK INNOVATION CENTRE 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WEST |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FORD |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 26/01/1226 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/1113 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/113 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIETER RAHN / 26/11/2010 |
| 25/10/1025 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1025 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 396.17 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR ANDREW ROGER DIXEY |
| 18/05/1018 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 342.71 |
| 18/03/1018 March 2010 | 24/02/09 STATEMENT OF CAPITAL GBP 282.71 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER FORD / 17/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PELHAM LINDFIELD ROBERTS / 17/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KEIGHLEY / 17/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIETER RAHN / 17/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIS BROWN / 17/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT MARTIN CORCORAN / 17/01/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/08/093 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED JOHN MARTIN KEIGHLEY |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM CORE TECHNOLOGY FACILITY 46 GRAFTON STREET MANCHESTER M13 9NT |
| 03/02/093 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/10/0823 October 2008 | ADOPT ARTICLES 10/09/2008 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED HARVEY SAMUEL WEST |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARK RAHN |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM C/O UMIP CTF 46 GRAFTON STREET MANCHESTER M13 9NT |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED ELECTROCLEAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | SHARES AGREEMENT OTC |
| 16/10/0716 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: C/O UMIP, THE FAIRBAIRN BUILDING SACKVILLE STREET MANCHESTER GREATER MANCHESTER M60 1QD |
| 07/03/077 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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