EILTECH LIMITED

Key Data

Status

Dissolved

Company No.

03409707

Incorporation date

24/07/1997

Size

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

27/01/2012

Final Gazette dissolved following liquidation

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27/10/2011

Return of final meeting in a members' voluntary winding up

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19/07/2011

Liquidators' statement of receipts and payments to 2011-07-09

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23/01/2011

Liquidators' statement of receipts and payments

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23/01/2011

Liquidators' statement of receipts and payments to 2011-01-09

View PDF (5 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-07-09

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11/02/2010

Insolvency court order

View PDF (14 pages)

11/02/2010

Appointment of a voluntary liquidator

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08/02/2010

Registered office address changed from Business Solutions Limited Tong Hall Tong West Yorkshire BD4 0RR on 2010-02-09

View PDF (2 pages)

22/07/2009

Registered office changed on 23/07/2009 from the old town house balmer lawn road brockenhurst hampshire SO42 7TS

View PDF (1 pages)

21/07/2009

Declaration of solvency

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21/07/2009

Appointment of a voluntary liquidator

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21/07/2009

Resolutions

View PDF (1 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

14/09/2008

Return made up to 25/07/08; no change of members

View PDF (6 pages)

19/08/2007

Return made up to 25/07/07; no change of members

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04/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

03/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

20/08/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

26/01/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

23/01/2006

£ ic 600000/344781 29/11/05 £ sr 255219@1=255219

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28/12/2005

Declaration of shares redemption:auditor's report

View PDF (2 pages)

07/12/2005

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

27/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

23/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

21/11/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

21/11/2004

Director's particulars changed

View PDF (0 pages)

27/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

11/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

19/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

09/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

26/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

30/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

09/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

31/07/2000

Location of debenture register address changed

View PDF (0 pages)

18/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/08/1999

Return made up to 25/07/99; no change of members

View PDF (8 pages)

15/04/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

17/08/1998

Return made up to 25/07/98; full list of members

View PDF (8 pages)

27/11/1997

Ad 21/11/97--------- £ si 600000@1=600000 £ ic 2/600002

View PDF (2 pages)

07/09/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Registered office changed on 15/08/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (3 pages)

10/08/1997

Certificate of change of name

View PDF (2 pages)

03/08/1997

Nc inc already adjusted 31/07/97

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (9 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/07/1997 - 30/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/07/1997 - 30/07/1997	43699
Forrest, John Richard	Director	30/07/1997 - 09/09/2005	22
Forrest, Jane Patricia	Director	31/07/1997 - Present	3
Emerton, Leslie David	Secretary	21/10/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EILTECH LIMITED

EILTECH LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. 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 EILTECH LIMITED?

EILTECH LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 27/01/2012.

Where is EILTECH LIMITED located?

EILTECH LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does EILTECH LIMITED do?

EILTECH LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for EILTECH LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.