CompaniesInTheUK

ELECTROTHERMAL ENGINEERING LIMITED

Company number 00360748 ·

Dissolved

186 filings

Date Filing
7 Sep 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Jun 2016 RESOLUTION INSOLVENCY:APPROVAL OF STATEMENT OF ACCOUNTS View document
7 Jun 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
2 Jul 2015 SPECIAL RESOLUTION TO WIND UP View document
2 Jul 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Jul 2015 DECLARATION OF SOLVENCY View document
2 Jul 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM · 4 FELSTEAD GARDENS · FERRY STREET · LONDON · E14 3BS View document
23 Jun 2015 AUDITOR'S RESIGNATION View document
18 Jun 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
16 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HEFFERNAN View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 01/06/2015 View document
15 May 2015 15/05/15 STATEMENT OF CAPITAL GBP 1 View document
28 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
22 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM ROBSON View document
29 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 09/10/2014 View document
6 Nov 2014 SOLVENCY STATEMENT DATED 30/09/14 View document
6 Nov 2014 STATEMENT BY DIRECTORS View document
6 Nov 2014 REDUCE ISSUED CAPITAL 30/09/2014 View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
29 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DAY View document
26 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
2 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
3 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID ROBSON / 15/03/2012 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 15/03/2012 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 15/03/2012 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID DAY / 15/03/2012 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES GERARD HEFFERNAN / 15/03/2012 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID ROBSON / 15/03/2012 View document
1 May 2012 CORPORATE SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED View document
21 Sep 2011 AUDITOR'S RESIGNATION View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT View document
13 Jun 2011 APPOINTMENT TERMINATED, SECRETARY NICOLA WARD View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY View document
13 Jun 2011 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED View document
9 Jun 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
9 Jun 2011 DIRECTOR APPOINTED DR JAMES GERARD HEFFERNAN View document
6 Jun 2011 DIRECTOR APPOINTED PETER DAVID DAY · 3 pages View document
25 May 2011 CURRSHO FROM 31/12/2011 TO 30/09/2011 View document
25 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 May 2011 DIRECTOR APPOINTED MICHAEL ERIC NEVIN View document
25 May 2011 DIRECTOR APPOINTED ADAM DAVID ROBSON View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
30 Dec 2010 DIRECTOR APPOINTED KATIE ROSE WRIGHT View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Mar 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
17 Dec 2009 SAIL ADDRESS CREATED View document
17 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
18 Nov 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
12 Nov 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
13 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
10 Dec 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Oct 2008 DIRECTOR'S PARTICULARS KEVIN WHEELER · 1 page View document
9 Jul 2008 REGISTERED OFFICE CHANGED ON 09/07/08 FROM: 411 419 SUTTON ROAD SOUTHEND ON SEA ESSEX SS2 5PH View document
1 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
23 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2007 NEW SECRETARY APPOINTED View document
3 Dec 2007 DIRECTOR RESIGNED View document
30 Nov 2007 DIRECTOR RESIGNED View document
30 Nov 2007 DIRECTOR RESIGNED View document
30 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Nov 2007 DIRECTOR RESIGNED View document
30 Nov 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 DIRECTOR RESIGNED View document
8 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
11 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
3 May 2005 DIRECTOR RESIGNED View document
3 May 2005 DIRECTOR RESIGNED View document
3 May 2005 AUDITOR'S RESIGNATION View document
30 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
18 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
30 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 DIRECTOR RESIGNED View document
7 Feb 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 DIRECTOR RESIGNED View document
24 Dec 2002 DIRECTOR RESIGNED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
27 Aug 2002 RE SECTION 394 View document
30 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
10 Apr 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
28 Feb 2002 DIRECTOR RESIGNED View document
11 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
16 May 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 DIRECTOR RESIGNED View document
20 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
20 Apr 2000 DIRECTOR RESIGNED View document
15 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Nov 1999 DIRECTOR RESIGNED View document
17 Aug 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 NEW DIRECTOR APPOINTED View document
5 Aug 1999 NEW DIRECTOR APPOINTED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
21 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
27 Jan 1999 DIRECTOR RESIGNED View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
28 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
27 Nov 1997 NEW DIRECTOR APPOINTED View document
16 Jul 1997 SECRETARY RESIGNED View document
16 Jul 1997 NEW SECRETARY APPOINTED View document
4 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
1 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
1 May 1997 NEW DIRECTOR APPOINTED View document
9 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1996 DIRECTOR RESIGNED View document
9 Sep 1996 NEW DIRECTOR APPOINTED View document
2 Sep 1996 DIRECTOR RESIGNED View document
22 May 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/96 View document
22 May 1996 NC INC ALREADY ADJUSTED 01/05/96 View document
22 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/96 View document
22 May 1996 � NC 100000/180000 01/05/96 View document
1 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
22 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
1 Jun 1995 NEW DIRECTOR APPOINTED View document
1 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
23 Dec 1994 FULL GROUP ACCOUNTS MADE UP TO 01/07/94 View document
28 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
8 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 02/07/93 View document
23 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
6 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View document
30 Apr 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
8 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
25 Apr 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
10 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 02/07/90 View document
13 Mar 1991 DIRECTOR RESIGNED View document
20 Dec 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1990 DIRECTOR RESIGNED View document
18 Apr 1990 FULL GROUP ACCOUNTS MADE UP TO 03/07/89 View document
18 Apr 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS View document
21 Mar 1989 16/01/89 FULL LIST NOF View document
4 Jan 1989 FULL ACCOUNTS MADE UP TO 01/07/88 View document
6 Dec 1988 DIRECTOR RESIGNED View document
13 May 1988 DIRECTOR RESIGNED View document
13 May 1988 FULL ACCOUNTS MADE UP TO 26/06/87 View document
13 May 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
24 Sep 1987 NEW DIRECTOR APPOINTED View document
26 Aug 1987 NEW DIRECTOR APPOINTED View document
3 Jun 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
3 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jun 1987 FULL ACCOUNTS MADE UP TO 27/06/86 View document
20 Dec 1986 DIRECTOR RESIGNED View document
19 Dec 1986 DIRECTOR RESIGNED View document
2 May 1986 REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 9 THE BROADWAY WOODFORD GREEN ESSEX IG8 0LH View document
11 Oct 1963 MEMORANDUM OF ASSOCIATION View document
20 Apr 1963 ARTICLES OF ASSOCIATION View document
22 Apr 1940 CERTIFICATE OF INCORPORATION View document