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EILTECH LIMITED

Company number 03409707

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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)
28 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 July 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 January 2011
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
12 Feb 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
12 Feb 2010 600 Appointment of a voluntary liquidator
09 Feb 2010 AD01 Registered office address changed from Business Solutions Limited Tong Hall Tong West Yorkshire BD4 0RR on 9 February 2010
23 Jul 2009 287 Registered office changed on 23/07/2009 from the old town house balmer lawn road brockenhurst hampshire SO42 7TS
22 Jul 2009 4.70 Declaration of solvency
22 Jul 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-10
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Sep 2008 363s Return made up to 25/07/08; no change of members
20 Aug 2007 363s Return made up to 25/07/07; no change of members
05 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
04 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
21 Aug 2006 363s Return made up to 25/07/06; full list of members
27 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
24 Jan 2006 169 £ ic 600000/344781 29/11/05 £ sr 255219@1=255219
29 Dec 2005 173 Declaration of shares redemption:auditor's report
08 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288a New secretary appointed