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E. C. TECH SYSTEMS LIMITED

Company number 03998864

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2013
30 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
30 Dec 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2011
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
10 Jan 2010 AD01 Registered office address changed from 44 st Helens Road Swansea West Glamorgan SA1 4BB on 10 January 2010
07 Jan 2010 4.20 Statement of affairs with form 4.19
07 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21
07 Jul 2009 363a Return made up to 22/05/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 May 2008 363a Return made up to 22/05/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
29 May 2007 363a Return made up to 22/05/07; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
22 May 2006 363a Return made up to 22/05/06; full list of members
19 Sep 2005 88(2)R Ad 23/08/05--------- £ si 200@1=200 £ ic 400/600
19 Sep 2005 88(2)R Ad 25/08/05--------- £ si 300@1=300 £ ic 100/400
19 Sep 2005 123 Nc inc already adjusted 25/08/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 123 Nc inc already adjusted 23/08/05