E-TEK SOLUTIONS LTD

Company number 03887416 ·

Dissolved

59 filings

Date Filing
30 Apr 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
31 Jan 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
5 Sep 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012 View document
29 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012:LIQ. CASE NO.2 View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O SILKE & CO LIMITED SILVER HOUSE SILVER STREET DONCASTER DN1 1HL View document
12 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011:LIQ. CASE NO.2 View document
4 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011:LIQ. CASE NO.2 View document
30 Mar 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 View document
11 Mar 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1 View document
9 Mar 2010 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View document
4 Mar 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM SUITE 2E BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ View document
3 Mar 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009144 View document
3 Mar 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 View document
5 Jan 2010 FIRST GAZETTE View document
18 Mar 2009 SECRETARY APPOINTED NAEEM AKHTAR View document
18 Mar 2009 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS View document
13 Mar 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2009:LIQ. CASE NO.1 View document
5 Mar 2009 SECRETARY RESIGNED NADEEM AKHTAR View document
23 Oct 2008 30/11/07 TOTAL EXEMPTION FULL View document
19 Jun 2008 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS View document
15 Jan 2008 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
7 Nov 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: SUITE 8B II BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ View document
16 Oct 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 SECRETARY RESIGNED View document
10 Jul 2007 DIRECTOR RESIGNED View document
11 Apr 2007 SECRETARY RESIGNED View document
1 Nov 2006 DIRECTOR RESIGNED View document
23 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
27 Apr 2006 NEW SECRETARY APPOINTED View document
27 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 DIRECTOR RESIGNED View document
13 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
7 Apr 2005 DIRECTOR RESIGNED View document
14 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
17 Mar 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: SUITE 8A BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ View document
26 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
14 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
27 Mar 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
4 Sep 2001 DIRECTOR RESIGNED View document
10 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
9 Mar 2001 DIRECTOR RESIGNED View document
9 Mar 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 09/03/01 View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 � NC 100/10000 29/11/99 View document
1 Mar 2000 NC INC ALREADY ADJUSTED 29/11/99 View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document