ERSTE TECHNIK LIMITED
Company number 03961574 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 17 Jan 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 17 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009133,00009105 | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM UNIT 1 GRANGE CLOSE CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES ALFRETON DERBYSHIRE DE55 4QT UNITED KINGDOM | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY LAURA PESKIN | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PESKIN | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURA PESKIN | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 4 16 CROSS GREEN WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS LEEDS LS9 OSE ENGLAND | View document |
| 7 Jul 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: UNIT 10 WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PE | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR RESIGNED JOHN WARBURTON | View document |
| 17 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 9 WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PF | View document |
| 18 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG | View document |
| 30 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2000 | COMPANY NAME CHANGED MEGALINK SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/00; RESOLUTION PASSED ON 12/04/00 | View document |
| 3 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 3 May 2000 | � NC 1000/50000 07/04/ | View document |
| 3 May 2000 | NC INC ALREADY ADJUSTED 07/04/00 | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | SECRETARY RESIGNED | View document |
| 21 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 31 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |