EGS TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1813 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/11/1728 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1720 November 2017 | APPLICATION FOR STRIKING-OFF |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SMITH / 13/01/2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 66201 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 8 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/121 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY CERIS WOLFENDEN |
| 14/09/1014 September 2010 | SECRETARY APPOINTED ROBERT SHAPTON |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORE |
| 13/09/1013 September 2010 | ALTER ARTICLES 27/04/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAPTON / 01/10/2009 |
| 26/03/1026 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOPER |
| 10/04/0910 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | NC INC ALREADY ADJUSTED 31/10/2008 |
| 30/03/0930 March 2009 | GBP NC 68291/73243 31/10/08 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/10/088 October 2008 | ADOPT MEM AND ARTS 18/09/2008 |
| 07/08/087 August 2008 | NC INC ALREADY ADJUSTED 19/06/2008 |
| 07/08/087 August 2008 | GBP NC 1000/68291 19/06/08 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED TREVOR EDWIN COOPER |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ALAN JONES |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ROBERT SHAPTON |
| 25/02/0825 February 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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