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ELECTROTHERMAL ENGINEERING LIMITED

Company number 00360748

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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 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 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 - 10 pages (10 pages)
07 Jun 2016	LIQ MISC RES	Resolution INSOLVENCY:approval of statement of accounts	View PDF Resolution INSOLVENCY:approval of statement of accounts - link opens in a new window - 1 page (1 page)
02 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AD01	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015	View PDF Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM01	Termination of appointment of James Gerard Heffernan as a director on 15 June 2015	View PDF Termination of appointment of James Gerard Heffernan as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	CH01	Director's details changed for Michael Eric Nevin on 1 June 2015	View PDF Director's details changed for Michael Eric Nevin on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	SH19	Statement of capital on 15 May 2015 GBP 1	View PDF Statement of capital on 15 May 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	TM01	Termination of appointment of Adam David Robson as a director on 12 April 2015	View PDF Termination of appointment of Adam David Robson as a director on 12 April 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	CH01	Director's details changed for Michael Eric Nevin on 9 October 2014	View PDF Director's details changed for Michael Eric Nevin on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CAP-SS	Solvency Statement dated 30/09/14	View PDF Solvency Statement dated 30/09/14 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	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 - 2 pages (2 pages)
15 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	TM01	Termination of appointment of Peter Day as a director	View PDF Termination of appointment of Peter Day as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
02 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 19 pages (19 pages)
03 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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