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ENTECH INDUSTRIES UK LIMITED

Company number 03691008

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.71 Return of final meeting in a members' voluntary winding up
13 May 2010 AA Full accounts made up to 31 December 2009
12 May 2010 600 Appointment of a voluntary liquidator
12 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-30
12 May 2010 4.70 Declaration of solvency
01 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 2
31 Jan 2010 CH01 Director's details changed for Mr David Brown on 1 October 2009
31 Jan 2010 CH01 Director's details changed for Richard Thomas Kernan on 1 October 2009
29 Jan 2010 CH01 Director's details changed for John Walker Wilson on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr Damian Tracey on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 24/12/08; full list of members
16 Jan 2009 353 Location of register of members
16 Jan 2009 190 Location of debenture register
16 Jan 2009 287 Registered office changed on 16/01/2009 from 6 new street square london EC4A 3LX
14 Nov 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 AA Full accounts made up to 31 December 2006
09 May 2008 287 Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX
09 Apr 2008 288a Director appointed mr david brown
11 Mar 2008 288b Appointment Terminated Director gary stapleton
11 Mar 2008 288b Appointment Terminated Secretary ludgate secretarial services LTD
11 Mar 2008 288a Secretary appointed mr robert bond
11 Mar 2008 287 Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB
10 Mar 2008 288a Director appointed mr damian tracey