E-TECH GROUP LIMITED
Company number 04080287 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Mar 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 29 Dec 2014 | INSOLVENCY:PROGRESS REPORT | View document |
| 15 Aug 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2013 | View document |
| 6 Aug 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2014 | View document |
| 31 Dec 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 23 Jul 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2013 | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O BDO LLP PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | View document |
| 6 Mar 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAWES | View document |
| 19 Feb 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 24 Jan 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 10 Jan 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM THE E-TECH CENTRE BOUNDARY ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LY | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROSE | View document |
| 19 Nov 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 25 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN | View document |
| 17 Oct 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TINA GORDON | View document |
| 4 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders · 21 pages | View document |
| 19 Oct 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 462323 | View document |
| 8 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 477331 | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Oct 2009 | 28/09/09 NO CHANGES | View document |
| 4 Feb 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROSE / 28/09/2008 | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON / 28/08/2008 | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN WILLIAMS / 12/12/2008 | View document |
| 15 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BROWN / 12/12/2008 | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAWES / 12/12/2008 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Mar 2005 | � NC 250000/5000000 29/0 | View document |
| 7 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 28/09/03; CHANGE OF MEMBERS; AMEND | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2003 | RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 23 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |