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E TECH ELECTRONICS LTD

Company number 07127810

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 100
12 Feb 2013 AD01 Registered office address changed from 35 High Street Sandridge Sandridge Herfordshire AL4 9DD England on 12 February 2013
11 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 TM01 Termination of appointment of Simon Paul Dunne as a director on 18 September 2012
21 Sep 2012 TM01 Termination of appointment of Gordon Thomas Beattie as a director on 18 September 2012
04 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
23 Feb 2011 CH01 Director's details changed for Mr Gordon Thomas Beattie on 23 February 2011
23 Feb 2011 CH01 Director's details changed for Mr Jose Luiz Coelho on 23 February 2011
23 Feb 2011 CH01 Director's details changed for Mr Gordon Thomas Beattie on 23 February 2011
23 Feb 2011 CH01 Director's details changed for Mr Simon Paul Dunne on 23 February 2011
28 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from 35 High Street Sandridge St. Albans Hertfordshire AL4 9DD England on 7 January 2011
18 Mar 2010 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 18 March 2010
17 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted