E-TEK HOLDINGS LIMITED

Company number 04385589

Date	Type	Description	View / Download
14 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2010	4.43	Notice of final account prior to dissolution	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP	(1 page)
02 Dec 2007	4.31	Appointment of a liquidator	(1 page)
06 Nov 2007	COCOMP	Order of court to wind up	(2 pages)
23 Aug 2007	363a	Return made up to 01/03/07; full list of members	(5 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
13 Jul 2006	363s	Return made up to 01/03/06; full list of members	(6 pages)
13 Jul 2006	363(288)	Director's particulars changed
27 Feb 2006	288c	Director's particulars changed	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
31 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
14 Apr 2005	288b	Director resigned	(1 page)
15 Mar 2005	363s	Return made up to 01/03/05; full list of members	(7 pages)
15 Mar 2005	363(288)	Director's particulars changed
04 Feb 2005	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
17 Dec 2004	363s	Return made up to 01/03/04; full list of members; amend	(9 pages)
31 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	363s	Return made up to 01/03/04; full list of members	(9 pages)
05 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2004	88(2)R	Ad 18/09/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2004	AA	Accounts made up to 31 March 2003	(1 page)
05 Jan 2004	288a	New director appointed	(2 pages)