ENTATECH UK LIMITED

Company number 03705228 ·

Dissolved

115 filings

Date Filing
19 Feb 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2018:LIQ. CASE NO.2 View document
20 Dec 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Dec 2017 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008846,00012690 View document
4 Dec 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS View document
30 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037052280008 View document
4 Aug 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
7 Jul 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
29 Jun 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATHERTON View document
26 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM STAFFORD PARK 6 TELFORD SHROPSHIRE TF3 3AT View document
24 May 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00012690 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
21 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
13 Jul 2016 DIRECTOR APPOINTED MR ANTHONY DAVID ATHERTON View document
15 Mar 2016 AUDITOR'S RESIGNATION View document
25 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
16 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037052280008 View document
15 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037052280007 View document
15 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037052280006 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037052280004 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037052280005 View document
12 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
13 Nov 2015 DIRECTOR APPOINTED MR COLIN LEE View document
13 Nov 2015 DIRECTOR APPOINTED MR ROBERT IAN DAVIS View document
23 Mar 2015 SECRETARY APPOINTED MR GRAHAM DAVID STEVINSON View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR AI CHENG View document
23 Mar 2015 APPOINTMENT TERMINATED, SECRETARY AI-CHANG CHENG View document
20 Mar 2015 DIRECTOR APPOINTED MR GRAHAM DAVID STEVINSON View document
27 Feb 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
26 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATHERTON View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS AI CHANG CHENG / 25/02/2015 View document
25 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS AI CHANG CHENG / 25/02/2015 View document
4 Dec 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
3 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037052280005 View document
27 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
3 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037052280004 View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SHU-HUA CHANG View document
18 Nov 2013 SECRETARY APPOINTED MS AI-CHANG CHENG View document
14 Nov 2013 DIRECTOR APPOINTED MS AI CHANG CHENG View document
14 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SHU CHANG View document
14 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SHU CHANG View document
13 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
22 Oct 2013 DIRECTOR APPOINTED SHU-HUA CHANG View document
19 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / SHU HUA CHANG / 02/01/2013 View document
4 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JASON TSAI View document
10 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Jul 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
3 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 May 2012 DIRECTOR APPOINTED JONATHAN RICHARD ATHERTON View document
27 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
16 Dec 2011 CURREXT FROM 31/08/2012 TO 28/02/2013 View document
23 Nov 2011 18/11/11 STATEMENT OF CAPITAL GBP 3900100 View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
21 Nov 2011 DIRECTOR APPOINTED MR JASON TSAI View document
21 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR AI CHENG View document
16 Nov 2011 COMPANY NAME CHANGED A-STANDARD EUROPE LIMITED CERTIFICATE ISSUED ON 16/11/11 View document
16 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / AI CHANG CHENG / 01/10/2009 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
25 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Apr 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
30 Oct 2004 NEW SECRETARY APPOINTED View document
30 Oct 2004 DIRECTOR RESIGNED View document
30 Oct 2004 SECRETARY RESIGNED View document
30 Oct 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Sep 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
1 Sep 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
19 Jul 2003 SECRETARY RESIGNED View document
19 Jul 2003 NEW SECRETARY APPOINTED View document
19 Jul 2003 DIRECTOR RESIGNED View document
19 Jul 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03 View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
16 Dec 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
4 Dec 2002 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
4 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: STAFFORD PARK 6 TELFORD SHROPSHIRE TF3 3AT View document
16 Jul 2002 DIRECTOR RESIGNED View document
16 Jul 2002 NEW SECRETARY APPOINTED View document
16 Jul 2002 SECRETARY RESIGNED View document
8 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: UNIT C3 HORTONPARK IND EST HORTONWOOD 7 TELFORD SHORPSHIRE TF1 4GX View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
20 Mar 2002 SECRETARY RESIGNED View document
20 Mar 2002 DIRECTOR RESIGNED View document
19 Mar 2002 NEW SECRETARY APPOINTED View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
1 Sep 2000 COMPANY NAME CHANGED TVM (UK) LIMITED CERTIFICATE ISSUED ON 04/09/00 View document
9 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 10 FINSBURY PARK ROAD LONDON N4 2JZ View document
11 Oct 1999 NEW SECRETARY APPOINTED View document
9 Feb 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
9 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 SECRETARY RESIGNED View document
1 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document