E-TECH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04080287

Incorporation date

27/09/2000

Size

Group

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

26/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2015

Notice of move from Administration to Dissolution on 2014-12-05

View PDF (16 pages)

28/12/2014

Insolvency filing

View PDF (16 pages)

14/08/2014

Administrator's progress report to 2013-12-17

View PDF (23 pages)

05/08/2014

Administrator's progress report to 2014-06-20

View PDF (26 pages)

30/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

22/07/2013

Administrator's progress report to 2013-06-20

View PDF (21 pages)

22/05/2013

Registered office address changed from C/O Bdo Llp Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2013-05-23

View PDF (2 pages)

05/03/2013

Notice of deemed approval of proposals

View PDF (1 pages)

25/02/2013

Termination of appointment of Adrian Dawes as a director

View PDF (2 pages)

18/02/2013

Statement of administrator's proposal

View PDF (32 pages)

23/01/2013

Notice of completion of voluntary arrangement

View PDF (4 pages)

09/01/2013

Appointment of an administrator

View PDF (1 pages)

09/01/2013

Registered office address changed from the E-Tech Centre Boundary Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LY on 2013-01-10

View PDF (2 pages)

05/12/2012

Termination of appointment of Derek Rose as a director

View PDF (1 pages)

18/11/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (11 pages)

24/10/2012

Termination of appointment of Paul Brown as a secretary

View PDF (1 pages)

23/10/2012

Termination of appointment of Paul Brown as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Paul Brown as a secretary

View PDF (1 pages)

16/10/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

12/09/2012

Termination of appointment of Tina Gordon as a director

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (2 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (3 pages)

03/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

17/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (21 pages)

20/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (21 pages)

18/10/2010

Statement of capital on 2010-04-26

View PDF (5 pages)

07/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

29/03/2010

Resolutions

View PDF (2 pages)

22/03/2010

Statement of capital on 2009-12-21

View PDF (5 pages)

07/02/2010

Full accounts made up to 2009-03-31

View PDF (29 pages)

12/10/2009

Annual return made up to 2009-09-28

View PDF (7 pages)

03/02/2009

Return made up to 28/09/08; full list of members

View PDF (13 pages)

21/12/2008

Director's change of particulars / derek rose / 28/09/2008

View PDF (1 pages)

21/12/2008

Director's change of particulars / alan gordon / 28/08/2008

View PDF (1 pages)

14/12/2008

Director's change of particulars / glynn williams / 12/12/2008

View PDF (1 pages)

14/12/2008

Director's change of particulars / adrian dawes / 12/12/2008

View PDF (1 pages)

14/12/2008

Director and secretary's change of particulars / paul brown / 12/12/2008

View PDF (1 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (26 pages)

04/11/2007

Accounts for a medium company made up to 2007-03-31

View PDF (27 pages)

16/10/2007

Return made up to 28/09/07; full list of members

View PDF (11 pages)

12/06/2007

Particulars of contract relating to shares

View PDF (3 pages)

12/06/2007

Ad 06/04/06--------- £ si 104@1

View PDF (2 pages)

12/06/2007

Particulars of contract relating to shares

View PDF (3 pages)

12/06/2007

Ad 31/03/04--------- £ si 569@1

View PDF (3 pages)

26/10/2006

Return made up to 28/09/06; full list of members

View PDF (13 pages)

03/10/2006

Accounts for a medium company made up to 2006-03-31

View PDF (25 pages)

04/05/2006

Return made up to 28/09/05; full list of members

View PDF (13 pages)

04/05/2006

Ad 30/11/04--------- £ si 475000@1=475000 £ ic 76064/551064

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (26 pages)

30/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

30/03/2005

Ad 28/03/03-31/03/03 £ si 75000@1

View PDF (2 pages)

16/03/2005

Resolutions

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16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (6 pages)

06/03/2005

Return made up to 28/09/04; full list of members

View PDF (12 pages)

06/03/2005

Resolutions

View PDF (2 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

04/01/2005

Return made up to 28/09/03; change of members; amend

View PDF (8 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (11 pages)

03/05/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

25/04/2004

New director appointed

View PDF (2 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Resolutions

View PDF (1 pages)

27/10/2003

Return made up to 28/09/03; no change of members

View PDF (8 pages)

25/09/2003

Resolutions

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

17/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

17/10/2002

Ad 30/04/02--------- £ si 3@1=3 £ ic 4/7

View PDF (2 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Ad 30/04/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

22/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

22/11/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

21/10/2001

New director appointed

View PDF (2 pages)

21/10/2001

New director appointed

View PDF (2 pages)

21/10/2001

New director appointed

View PDF (2 pages)

21/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Alan	Director	20/04/2004 - Present	3
Dawes, Adrian	Director	30/09/2001 - 13/02/2013	10
FIRST SECRETARIES LIMITED	Nominee Secretary	27/09/2000 - 27/09/2000	6838
Rose, Derek Noel	Director	27/09/2000 - 25/11/2012	14
Williams, Glynn Gary	Director	01/10/2001 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About E-TECH GROUP LIMITED

E-TECH GROUP LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E-TECH GROUP LIMITED?

E-TECH GROUP LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 26/06/2015.

Where is E-TECH GROUP LIMITED located?

E-TECH GROUP LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does E-TECH GROUP LIMITED do?

E-TECH GROUP LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for E-TECH GROUP LIMITED?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.