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E-TEK SOLUTIONS LTD

Company number 03887416

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
02 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Limited Silver House Silver Street Doncaster DN1 1HL on 2 December 2011
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 22 August 2011
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 February 2011
30 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2010
09 Mar 2010 1.4 Notice of completion of voluntary arrangement
04 Mar 2010 AD01 Registered office address changed from Suite 2E Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 4 March 2010
03 Mar 2010 600 Appointment of a voluntary liquidator
03 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-23
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2009 288a Secretary appointed naeem akhtar
18 Mar 2009 363a Return made up to 30/11/08; no change of members
13 Mar 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2009
05 Mar 2009 288b Appointment Terminated Secretary nadeem akhtar
23 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
19 Jun 2008 363s Return made up to 29/11/07; no change of members
15 Jan 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Nov 2007 363s Return made up to 29/11/06; full list of members
30 Oct 2007 AA Full accounts made up to 30 November 2006
16 Oct 2007 287 Registered office changed on 16/10/07 from: suite 8B ii britannia house leagrave road luton bedfordshire LU3 1RJ
16 Oct 2007 288a New secretary appointed