ETECT LIMITED

Company number 09456752

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages)
22 Jul 2019	AD01	Registered office address changed from 7 Redwood Drive Bury St Edmunds Suffolk IP32 6TN United Kingdom to 45 Northorpe Bourne PE10 0HH on 22 July 2019	(1 page)
09 Jul 2019	AD01	Registered office address changed from Beaufort House St Ives Road Old Hurst Huntingdon Cambridgeshire PE28 3AB England to 7 Redwood Drive Bury St Edmunds Suffolk IP32 6TN on 9 July 2019	(1 page)
06 Mar 2019	AD01	Registered office address changed from Suite12B St. Neots Road Eaton Ford St. Neots Cambridgeshire PE19 7BA England to Beaufort House St Ives Road Old Hurst Huntingdon Cambridgeshire PE28 3AB on 6 March 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(5 pages)
06 Mar 2019	PSC04	Change of details for Mrs Pauline Whitaker-Bethel as a person with significant control on 23 July 2018	(2 pages)
06 Mar 2019	CH01	Director's details changed for Mrs Pauline Whitaker-Bethel on 23 July 2018	(2 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
17 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(8 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
22 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	(3 pages)
07 Jun 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,500 ANNOTATION Clarification the form replaces the AR01 registered on 02/03/2016 as it was not properly delivered	(23 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,500 ANNOTATION Clarification a replacement AR01 was registered on 07/06/2016	(6 pages)
01 Mar 2016	AP01	Appointment of Mrs Gwendolyn Mann as a director on 15 February 2016	(2 pages)
01 Mar 2016	AD01	Registered office address changed from , 15a Sicklesmere Road, Bury St. Edmunds, Suffolk, IP33 2BN, United Kingdom to Suite12B St. Neots Road Eaton Ford St. Neots Cambridgeshire PE19 7BA on 1 March 2016	(1 page)
19 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
24 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-24 GBP 1,000	(8 pages)