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ELECTRONIC TRANSACTION CORPORATION PLC

Company number 04230746

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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)
01 May 2010 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
01 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2010 AD01 Registered office address changed from 65 Broad Green Wellingborough Northants NN8 4LQ on 7 January 2010
24 Nov 2008 4.68 Liquidators' statement of receipts and payments to 7 October 2008
14 May 2008 4.68 Liquidators' statement of receipts and payments to 7 October 2008
23 Nov 2007 287 Registered office changed on 23/11/07 from: marshman & company 15 main road grendon northamptonshire NN7 1JW
20 Nov 2007 4.68 Liquidators' statement of receipts and payments
24 May 2007 4.68 Liquidators' statement of receipts and payments
14 Nov 2006 4.68 Liquidators' statement of receipts and payments
16 May 2006 4.68 Liquidators' statement of receipts and payments
17 Oct 2005 4.68 Liquidators' statement of receipts and payments
28 Apr 2005 4.68 Liquidators' statement of receipts and payments
26 Apr 2005 4.68 Liquidators' statement of receipts and payments
19 Oct 2004 4.68 Liquidators' statement of receipts and payments
19 Apr 2004 4.68 Liquidators' statement of receipts and payments
14 Oct 2003 4.68 Liquidators' statement of receipts and payments
29 Nov 2002 288b Director resigned
15 Oct 2002 4.20 Statement of affairs
15 Oct 2002 287 Registered office changed on 15/10/02 from: 1 telford way luton LU1 1HT
11 Oct 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2002 600 Appointment of a voluntary liquidator
13 Sep 2002 287 Registered office changed on 13/09/02 from: flat 1 1 wells mews london W1T 3HA
13 Aug 2002 288b Director resigned
04 Aug 2002 287 Registered office changed on 04/08/02 from: 20 black friars lane london EC4V 6EB