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ECI SARTEK LTD

Company number 03841449

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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)
15 May 2013 BONA Bona Vacantia disclaimer
16 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
16 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
16 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
05 Mar 2010 4.20 Statement of affairs with form 4.19
05 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01
05 Mar 2010 600 Appointment of a voluntary liquidator
19 Nov 2009 2.30B Notice of automatic end of Administration
20 Jan 2009 2.24B Administrator's progress report to 18 December 2008
21 Dec 2008 2.31B Notice of extension of period of Administration
21 Jul 2008 2.24B Administrator's progress report to 18 June 2008
20 Feb 2008 2.17B Statement of administrator's proposal
07 Jan 2008 2.12B Appointment of an administrator
03 Jan 2008 287 Registered office changed on 03/01/08 from: ings business centre california drive castleford west yorkshire WF10 5QH
20 Nov 2007 363a Return made up to 14/09/07; full list of members
10 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
10 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Oct 2006 363s Return made up to 14/09/06; full list of members
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Feb 2006 288b Director resigned
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 29/12/05
23 Dec 2005 395 Particulars of mortgage/charge
23 Sep 2005 287 Registered office changed on 23/09/05 from: ings business centre california drive castleford west yorkshire WF10 5QH