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E V TECHNOLOGY LIMITED

Company number 03225765

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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)
29 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 7 October 2009
19 Aug 2009 4.33 Resignation of a liquidator
17 Oct 2008 4.20 Statement of affairs with form 4.19
17 Oct 2008 600 Appointment of a voluntary liquidator
17 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-08
02 Oct 2008 287 Registered office changed on 02/10/2008 from coventry road lutterworth leicestershire LE17 4JB
25 Sep 2008 288c Director's Change of Particulars / richard pulham / 19/09/2008 / HouseName/Number was: unit 2, now: 2; Street was: upper bruntingthorpe, now: the firs; Area was: industrial estate, now: ; Post Town was: lutterworth, now: market harborough; Post Code was: E17 5QZ, now: LE16 9BW
25 Sep 2008 288b Appointment Terminated Director roger bacon
24 Sep 2008 288a Director appointed dr richard jay pulham
24 Sep 2008 288b Appointment Terminated Secretary john thornton
17 Jul 2008 363a Return made up to 17/07/08; full list of members
18 Jul 2007 363a Return made up to 17/07/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 October 2006
17 Nov 2006 MA Memorandum and Articles of Association
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 363a Return made up to 17/07/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 October 2005
12 May 2006 288a New director appointed
12 May 2006 288b Director resigned
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned