ESTECH EUROPE LIMITED filing history - Find and update company information

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ESTECH EUROPE LIMITED

Company number 04237146

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 November 2016	View PDF Liquidators' statement of receipts and payments to 1 November 2016 - link opens in a new window - 9 pages (9 pages)
10 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
30 Mar 2016	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 30 March 2016	View PDF Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
29 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 1	View PDF Statement of capital on 24 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 15/02/16	View PDF Solvency Statement dated 15/02/16 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	SH02	Consolidation of shares on 29 January 2016	View PDF Consolidation of shares on 29 January 2016 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Mr David Gibson Orr as a director on 1 January 2016	View PDF Appointment of Mr David Gibson Orr as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 January 2016	View PDF Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Peter Damian Eglinton as a director on 31 December 2015	View PDF Termination of appointment of Peter Damian Eglinton as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Michael Andrew Turner as a director on 31 December 2015	View PDF Termination of appointment of Michael Andrew Turner as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of David Kevin Mulligan as a director on 31 December 2015	View PDF Termination of appointment of David Kevin Mulligan as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 93,500	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 93,500 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 93,500	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 93,500 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AP01	Appointment of Mr David Kevin Mulligan as a director	View PDF Appointment of Mr David Kevin Mulligan as a director - link opens in a new window - 2 pages (2 pages)

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