EQUIP TECHNOLOGY LIMITED
Company number 03840624 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012:LIQ. CASE NO.1 | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM CLARITY HOUSE 103 DALTON AVENUE BIRCHWOOD PARK WARRINGTON WA3 6YB | View document |
| 1 Apr 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 Apr 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 1 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008892,00008945 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU | View document |
| 15 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MR. GRAEME ALISTAIR WATT | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 26/06/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED SUKHBINDER SINGH RAYAT | View document |
| 22 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2009 | DIRECTOR RESIGNED MATTHEW GOWER | View document |
| 6 Jun 2009 | Appointment Terminate, Director Gary Coburn Logged Form | View document |
| 5 Jun 2009 | DIRECTOR RESIGNED GARY COBURN | View document |
| 7 Jan 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 Alignment with Parent or Subsidiary | View document |
| 30 Dec 2008 | DIRECTOR RESIGNED GARY COBURN | View document |
| 15 Dec 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | DIRECTOR'S PARTICULARS DICK BORSBOOM | View document |
| 13 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED RAYMOND SADOWSKI | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED DAVID BIRK | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MATTHEW JAMES GOWER | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED ERIC DIEU | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED DICK BORSBOOM | View document |
| 9 Oct 2008 | SECRETARY APPOINTED JUN LI | View document |
| 9 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED CATHAL O'CAOIMH | View document |
| 9 Oct 2008 | Appointment Terminate, Director Samir Naji Logged Form | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2007 | FIN ASSIST IN SHARE ACQ 26/02/07 ALTER MEM AND ARTS 26/02/07 | View document |
| 13 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Jan 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: MOORHAWES FARM SANDHAWES HILL EAST GRINSTEAD WEST SUSSEX RH19 3NR | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 09/02/05 | View document |
| 28 Jun 2005 | ACC. REF. DATE SHORTENED FROM 09/02/06 TO 31/10/05 | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 09/02/05 | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: IP HOUSE LONDON ROAD HATCH BASINGSTOKE RG24 7JL | View document |
| 17 Feb 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 | View document |
| 23 Nov 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 1 STABLE COURT HERRIARD ESTATE HERRIARD RG25 1PL | View document |
| 12 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ | View document |
| 27 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | View document |
| 6 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | COMPANY NAME CHANGED GWILI PLANNING & CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 10/02/00 | View document |
| 6 Feb 2000 | � NC 100/1000000 31/0 | View document |
| 13 Sep 1999 | Incorporation | View document |
| 13 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |