E.G.-TEC LIMITED

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DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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23/07/2523 July 2025 Application to strike the company off the register

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23/05/2523 May 2025 Total exemption full accounts made up to 2025-02-28

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22/05/2522 May 2025 Previous accounting period extended from 2025-01-31 to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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11/12/2411 December 2024 Satisfaction of charge 030604620003 in full

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-18 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with updates

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08/06/218 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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01/07/201 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR DULCIE MARIANNE ENGEL / 27/08/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / GABY AND DULCIE HOLDINGS LTD / 20/11/2018

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GABY ENGEL / 20/11/2018

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / DR DULCIE MARIANNE ENGEL / 18/07/2019

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR GABY ENGEL / 20/11/2018

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/07/1820 July 2018 31/01/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 SECOND FILING OF PSC02 FOR GABY & DULCIE HOLDINGS LTD

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10/01/1810 January 2018 SECOND FILING OF PSC04 FOR DR DULCIE MARIANNE ENGAL

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10/01/1810 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2017

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10/01/1810 January 2018 SECOND FILING OF PSC04 FOR GABY ENGEL

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13/10/1713 October 2017 31/01/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABY & DULCIE HOLDINGS LTD

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR GABY ENGEL / 01/02/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / DR DULCIE MARIANNE ENGEL / 01/02/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GABY ENGEL / 18/07/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DULCIE MARIANNE ENGEL / 18/07/2015

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27/07/1527 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 326 YSTRADGYLAIS WORKSHOP TRAWSFFORD ROAD YSTRADGYNLAIS SWANSEA SA9 1BS

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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18/07/1418 July 2014 DIRECTOR APPOINTED DR DULCIE MARIANNE ENGEL

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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10/03/1410 March 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030604620003

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030604620003

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/06/134 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/06/1218 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/06/119 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABY ENGEL / 01/10/2009

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25/05/1025 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM UNIT 325 YSTRADGYNLAIS WORKSHOPS YSTRADGYNLAIS POWYS SA9 1BS

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10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY GEOFFREY BALL

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/05/0929 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/06/0823 June 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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14/06/0614 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/06/0513 June 2005 VARYING SHARE RIGHTS AND NAMES

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/06/051 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/06/047 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 DIRECTOR'S PARTICULARS CHANGED

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/11/035 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/06/035 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 DIRECTOR'S PARTICULARS CHANGED

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/06/025 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/06/016 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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06/06/016 June 2001 SECRETARY RESIGNED

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/06/0021 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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12/11/9912 November 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS; AMEND

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18/06/9918 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/06/9817 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/06/9718 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: UNIT 8 PONTARDULAIS WORKSHOPS TYN-Y-BONAU ROAD PONTARDULAIS SWANSEA SA4 1RS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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02/06/962 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/08/954 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9510 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/954 July 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/95

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04/07/954 July 1995 COMPANY NAME CHANGED PARTCATER LIMITED CERTIFICATE ISSUED ON 05/07/95

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03/07/953 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/953 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95

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03/07/953 July 1995 £ NC 1000/20000 19/06/

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03/07/953 July 1995 NC INC ALREADY ADJUSTED 19/06/95

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03/07/953 July 1995 REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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03/07/953 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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