- Company Overview for E-TECH COMPONENTS (UK) LIMITED (05076040)
- Filing history for E-TECH COMPONENTS (UK) LIMITED (05076040)
- People for E-TECH COMPONENTS (UK) LIMITED (05076040)
- Charges for E-TECH COMPONENTS (UK) LIMITED (05076040)
- More for E-TECH COMPONENTS (UK) LIMITED (05076040)
| 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) |
|---|---|---|---|
| 18 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Alison Jane Doubleday on 17 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Mrs Christopher Montgomery on 17 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Mr Paul John Forester on 17 March 2010 | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 19 Mar 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from unit 4 carraway road gilmoss industrial estate liverpool merseyside L11 0EE | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 Aug 2008 | 88(2) | Ad 31/07/08\gbp si 1000@1=1000\gbp ic 5000/6000\ | |
| 14 Aug 2008 | 128(4) | Notice of assignment of name or new name to shares | |
| 14 Aug 2008 | 128(4) | Notice of assignment of name or new name to shares | |
| 14 Aug 2008 | 128(1) | Statement of rights attached to allotted shares | |
| 14 Aug 2008 | 128(1) | Statement of rights attached to allotted shares | |
| 20 Mar 2008 | 363a | Return made up to 17/03/08; full list of members | |
| 27 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 22 May 2007 | 288a | New director appointed | |
| 24 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 22 Mar 2007 | 363a | Return made up to 17/03/07; full list of members | |
| 22 Mar 2007 | 288a | New director appointed | |
| 23 Mar 2006 | 363a | Return made up to 17/03/06; full list of members | |
| 20 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 14 Jun 2005 | 225 | Accounting reference date extended from 31/03/05 to 30/06/05 | |
| 12 Apr 2005 | 363s | Return made up to 17/03/05; full list of members | |
| 22 Sep 2004 | 88(2)R | Ad 23/08/04--------- £ si 4999@1=4999 £ ic 1/5000 | |
| 03 Aug 2004 | 395 | Particulars of mortgage/charge |