DIGITECH ELECTRONICS LIMITED
Company number 04567322 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Apr 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 31 Dec 2013 | INSOLVENCY:ORDER OF COURT REMOVING DAVID ALAN ROLPH AS LIQUIDATOR OF THE COMPANY | View document |
| 31 Dec 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 12 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013 | View document |
| 22 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012:LIQ. CASE NO.1 | View document |
| 25 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 4 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | View document |
| 28 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005930,00009672 | View document |
| 28 Apr 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 18 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 14 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IRFAN AHMAD | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 30 Jan 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 | View document |
| 29 Dec 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | � NC 1000/1000000 01/09/05 | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 69 HIGH STREET HOUNSLOW MIDDLESEX TW3 1RB | View document |
| 15 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 29/02/04 | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 8 FIR TREE ROAD HOUNSLOW MIDDLESEX TW4 7HH | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |