EQUIP TECHNOLOGY LIMITED

Company number 03840624

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 20 March 2013	(9 pages)
03 May 2012	4.68	Liquidators' statement of receipts and payments to 20 March 2012	(9 pages)
06 Apr 2011	AD01	Registered office address changed from Clarity House 103 Dalton Avenue Birchwood Park Warrington WA3 6YB on 6 April 2011	(2 pages)
01 Apr 2011	4.70	Declaration of solvency	(3 pages)
01 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-21	(1 page)
17 Mar 2011	TM01	Termination of appointment of Sukhbinder Rayat as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Graeme Watt as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Eric Dieu as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 3,125	(8 pages)
14 Sep 2010	AP01	Appointment of Mr. Graeme Alistair Watt as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Benedictus Borsboom as a director	(1 page)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Mar 2010	AA	Full accounts made up to 26 June 2009	(9 pages)
01 Oct 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of auditors 04/06/2009 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2009	288a	Director appointed sukhbinder singh rayat	(3 pages)
10 Jun 2009	288b	Appointment Terminated Director matthew gower	(1 page)
06 Jun 2009	288b	Appointment Terminate, Director Gary Coburn Logged Form	(1 page)
05 Jun 2009	288b	Appointment Terminated Director gary coburn	(1 page)
07 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009 Alignment with Parent or Subsidiary	(1 page)
30 Dec 2008	288b	Appointment Terminated Director gary coburn	(1 page)
15 Dec 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)