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DIGITECH ELECTRONICS LIMITED

Company number 04567322

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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)
02 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Dec 2013	LIQ MISC	Insolvency:order of court removing david alan rolph as liquidator of the company	View PDF Insolvency:order of court removing david alan rolph as liquidator of the company - link opens in a new window - 35 pages (35 pages)
31 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2013	4.68	Liquidators' statement of receipts and payments to 14 April 2013	View PDF Liquidators' statement of receipts and payments to 14 April 2013 - link opens in a new window - 10 pages (10 pages)
22 May 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2012	View PDF Liquidators' statement of receipts and payments to 14 April 2012 - link opens in a new window - 11 pages (11 pages)
25 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 May 2011	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 3 May 2011	View PDF Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 232,200	View PDF Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 232,200 - link opens in a new window - 14 pages (14 pages)
01 Jul 2010	AAMD	Amended accounts made up to 30 September 2009	View PDF Amended accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	363a	Return made up to 18/10/08; no change of members	View PDF Return made up to 18/10/08; no change of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2009	288b	Appointment terminated director irfan ahmad	View PDF Appointment terminated director irfan ahmad - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
30 Jan 2008	225	Accounting reference date shortened from 28/02/08 to 30/09/07	View PDF Accounting reference date shortened from 28/02/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
29 Dec 2007	363s	Return made up to 18/10/07; no change of members	View PDF Return made up to 18/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 May 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)

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