E-TECH GROUP LIMITED

Company number 04080287

Date	Type	Description	View / Download
27 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 5 December 2014	(16 pages)
29 Dec 2014	LIQ MISC	INSOLVENCY:progress report	(16 pages)
15 Aug 2014	2.24B	Administrator's progress report to 17 December 2013	(23 pages)
06 Aug 2014	2.24B	Administrator's progress report to 20 June 2014	(26 pages)
31 Dec 2013	2.31B	Notice of extension of period of Administration	(1 page)
23 Jul 2013	2.24B	Administrator's progress report to 20 June 2013	(21 pages)
23 May 2013	AD01	Registered office address changed from C/O Bdo Llp Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 23 May 2013	(2 pages)
06 Mar 2013	F2.18	Notice of deemed approval of proposals	(1 page)
26 Feb 2013	TM01	Termination of appointment of Adrian Dawes as a director	(2 pages)
19 Feb 2013	2.17B	Statement of administrator's proposal	(32 pages)
24 Jan 2013	1.4	Notice of completion of voluntary arrangement	(4 pages)
10 Jan 2013	2.12B	Appointment of an administrator	(1 page)
10 Jan 2013	AD01	Registered office address changed from the E-Tech Centre Boundary Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LY on 10 January 2013	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Derek Rose as a director	(1 page)
19 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 1,212,323	(11 pages)
25 Oct 2012	TM02	Termination of appointment of Paul Brown as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Paul Brown as a director	(1 page)
24 Oct 2012	TM02	Termination of appointment of Paul Brown as a secretary	(1 page)
17 Oct 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
13 Sep 2012	TM01	Termination of appointment of Tina Gordon as a director	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,212,323	(3 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)