E. C. TECH SYSTEMS LIMITED

Company Documents

DateDescription
27/06/1327 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013

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30/01/1330 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012

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18/07/1218 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012

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30/12/1130 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011

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20/07/1120 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011

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12/01/1112 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010

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10/01/1010 January 2010 REGISTERED OFFICE CHANGED ON 10/01/2010 FROM
44 ST HELENS ROAD
SWANSEA
WEST GLAMORGAN
SA1 4BB

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07/01/107 January 2010 STATEMENT OF AFFAIRS/4.19

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07/01/107 January 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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07/01/107 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/07/097 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/05/0829 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/05/0729 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/05/0622 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ￯﾿ᄑ NC 400/700
25/08/05

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19/09/0519 September 2005 NC INC ALREADY ADJUSTED
25/08/05

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05/09/055 September 2005 NC INC ALREADY ADJUSTED
23/08/05

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05/09/055 September 2005 ￯﾿ᄑ NC 200/400
23/08/05

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/06/058 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM:
37 MURTON LANE
NEWTON
SWANSEA
WEST GLAMORGAN SA3 4TR

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/06/0424 June 2004 ￯﾿ᄑ NC 100/200
24/07/03

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24/06/0424 June 2004 NC INC ALREADY ADJUSTED
24/07/03

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25/05/0425 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/05/0327 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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06/06/016 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01

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19/10/0019 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW SECRETARY APPOINTED

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19/07/0019 July 2000 SECRETARY RESIGNED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM:
HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
SOUTH GLAMORGAN CF10 3GA

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14/07/0014 July 2000 COMPANY NAME CHANGED
REDININE LIMITED
CERTIFICATE ISSUED ON 17/07/00

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22/05/0022 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/05/0022 May 2000 Incorporation

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