ELECTROTECH EU LIMITED

Key Data

Status

Dissolved

Company No.

02979046

Incorporation date

13/10/1994

Size

Full

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1994)

27/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-04-18

View PDF (6 pages)

27/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

28/04/2010

Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE England on 2010-04-29

View PDF (1 pages)

13/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2010

Resolutions

View PDF (1 pages)

13/04/2010

Declaration of solvency

View PDF (3 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/02/2010

Termination of appointment of Christopher Coster as a director

View PDF (1 pages)

19/11/2009

Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England on 2009-11-20

View PDF (1 pages)

31/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mr. Christopher John Coster on 2009-10-07

View PDF (2 pages)

29/10/2009

Director's details changed for Yean Choon Chin on 2009-10-07

View PDF (2 pages)

29/10/2009

Director's details changed for Soon Hock Gooi on 2009-10-07

View PDF (2 pages)

29/10/2009

Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 2009-10-30

View PDF (1 pages)

06/07/2009

Appointment Terminated Secretary suzan gilbey

View PDF (1 pages)

15/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

15/06/2009

Ad 10/06/09 gbp si 376000@1=376000 gbp ic 1600000/1976000

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15/06/2009

Nc inc already adjusted 10/06/09

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/11/2008

Ad 31/10/08 gbp si 400000@1=400000 gbp ic 1200000/1600000

View PDF (2 pages)

29/10/2008

Nc inc already adjusted 22/10/08

View PDF (1 pages)

29/10/2008

Resolutions

View PDF (1 pages)

28/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

03/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

08/03/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/11/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

08/11/2006

Location of register of members address changed

View PDF (0 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/02/2006

Registered office changed on 14/02/06 from: grange farm cottages grange road, duxford cambridge cambridgeshire CB2 4QF

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

19/10/2005

Director's particulars changed

View PDF (0 pages)

21/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/02/2004

Director resigned

View PDF (1 pages)

19/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

19/10/2003

Director's particulars changed;director resigned

View PDF (0 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

20/10/2002

Director's particulars changed;director resigned

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20/10/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

05/10/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

09/10/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2001-02-28

View PDF (15 pages)

08/03/2001

Certificate of change of name

View PDF (5 pages)

07/11/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

19/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

19/10/2000

Registered office changed on 20/10/00

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19/10/2000

Location of register of members address changed

View PDF (0 pages)

09/10/2000

Ad 03/10/00--------- £ si 400000@1=400000 £ ic 800000/1200000

View PDF (2 pages)

09/10/2000

Nc inc already adjusted 03/10/00

View PDF (1 pages)

09/10/2000

Resolutions

View PDF (1 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2000

Registered office changed on 06/01/00 from: reed house 1 london road great shelford cambridge CB2 5DB

View PDF (1 pages)

14/10/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

29/09/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

11/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

06/09/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

25/11/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

08/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Ad 28/07/97--------- £ si 200000@1=200000 £ ic 600000/800000

View PDF (2 pages)

18/08/1997

£ nc 600000/800000 17/07/97

View PDF (1 pages)

28/11/1996

Accounting reference date extended from 01/01/97 to 28/02/97

View PDF (2 pages)

12/10/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

27/06/1996

Resolutions

View PDF (1 pages)

27/06/1996

Ad 17/06/96--------- £ si 599998@1=599998 £ ic 2/600000

View PDF (2 pages)

27/06/1996

£ nc 100/600000 13/06/96

View PDF (1 pages)

27/06/1996

Accounting reference date extended from 01/11 to 01/01

View PDF (1 pages)

18/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

05/11/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

05/11/1995

Director's particulars changed

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05/11/1995

Registered office changed on 06/11/95

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05/11/1995

Location of register of members address changed

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06/08/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

15/11/1994

Location of register of members

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10/11/1994

Director resigned;new director appointed

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10/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1994

Memorandum and Articles of Association

View PDF (18 pages)

04/11/1994

Resolutions

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04/11/1994

Accounting reference date notified as 01/11

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04/11/1994

Registered office changed on 05/11/94 from: merlin place milton road cambridge cambridgeshire CB4 4DP

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31/10/1994

Certificate of change of name

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13/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELECTROTECH EU LIMITED

ELECTROTECH EU LIMITED is an(a) Dissolved company incorporated on 13/10/1994 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 3 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 ELECTROTECH EU LIMITED?

ELECTROTECH EU LIMITED is currently Dissolved. It was registered on 13/10/1994 and dissolved on 27/07/2011.

Where is ELECTROTECH EU LIMITED located?

ELECTROTECH EU LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does ELECTROTECH EU LIMITED do?

ELECTROTECH EU LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for ELECTROTECH EU LIMITED?

The latest filing was on 27/07/2011: Final Gazette dissolved following liquidation.