EVERETT CHARLES TECHNOLOGIES LIMITED

Company number 02884537

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2010	DS01	Application to strike the company off the register	(1 page)
11 Jun 2010	TM01	Termination of appointment of Peter Marshall as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Mark Miller as a director	(1 page)
11 Jun 2010	AP01	Appointment of Mr Richard Charles Campion as a director	(2 pages)
05 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders Statement of capital on 2010-02-05 GBP 40,099	(5 pages)
05 Feb 2010	CH01	Director's details changed for Mr Peter Judkins Marshall on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mark E Miller on 1 October 2009	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Temple Secretaries Limited on 1 October 2009	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
24 Apr 2009	288b	Appointment Terminated Secretary richard campion	(1 page)
14 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
15 Dec 2008	288a	Secretary appointed temple secretaries LIMITED	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 11 albany road granby industrial estate weymouth dorset DT4 9TH	(1 page)
24 Oct 2008	288a	Director appointed mr peter judkins marshall	(1 page)
17 Oct 2008	288b	Appointment Terminated Director richard campion	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Jan 2007	363s	Return made up to 18/12/06; full list of members	(7 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: c/o orrick herrington & sutcliffe tower 42 level 35 25 old broad street london EC2N 1HQ	(1 page)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
06 Apr 2006	288b	Director resigned	(1 page)
17 Jan 2006	363s	Return made up to 18/12/05; full list of members	(7 pages)