ELECTRO-TECH COLOUR LIMITED
Company number 02981257 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 7 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 9 Oct 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 23 Aug 2024 | Registered office address changed from 21 Jesmond Way Stanmore Middlesex HA7 4QR to C/O Valentine and Co Galley House Moon Lane Barnet EN5 5YL on 2024-08-23 · 3 pages | View document |
| 23 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Aug 2024 | Resolutions · 1 page | View document |
| 23 Aug 2024 | Statement of affairs · 9 pages | View document |
| 22 Apr 2024 | Current accounting period extended from 2024-03-31 to 2024-07-31 · 3 pages | View document |
| 9 Apr 2024 | Registration of charge 029812570007, created on 2024-04-08 · 14 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029812570006 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 21 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART | View document |
| 24 Oct 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 3000 | View document |
| 9 Oct 2012 | PURCHASE OF SHARES 01/10/2012 | View document |
| 26 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 8 Jun 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 13000 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 4 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR WARREN JULIAN PALMER | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON FINANCIAL & MANAGEMENT SERVICES LTD / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAM SINGH CHANA / 01/10/2009 · 2 pages | View document |
| 4 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CURD | View document |
| 19 Dec 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Dec 2007 | £ IC 5000/3000 07/12/07 £ SR 2000@1=2000 | View document |
| 19 Dec 2007 | RE SHARE AGREEMENT 26/10/07 | View document |
| 6 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: HILLGATE HOUSE 7TH FLOOR 26 OLD BAILEY LONDON EC4M 7HW | View document |
| 22 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1999 | SECRETARY RESIGNED | View document |
| 19 Feb 1999 | SECRETARY RESIGNED | View document |
| 19 Feb 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 6/9 MIDDLE STREET LONDON EC1A 7JA | View document |
| 5 Nov 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Mar 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | DIRECTOR RESIGNED | View document |
| 3 Nov 1995 | NC INC ALREADY ADJUSTED 20/10/95 | View document |
| 3 Nov 1995 | £ NC 1000/25000 20/10/95 | View document |
| 3 Nov 1995 | ADOPT MEM AND ARTS 20/10/95 | View document |
| 20 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | COMPANY NAME CHANGED OVAL (954) LIMITED CERTIFICATE ISSUED ON 14/12/94 | View document |
| 7 Dec 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 7 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |