EQUIP TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03840624

Incorporation date

12/09/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

09/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-03-20

View PDF (9 pages)

02/05/2012

Liquidators' statement of receipts and payments to 2012-03-20

View PDF (9 pages)

05/04/2011

Registered office address changed from Clarity House 103 Dalton Avenue Birchwood Park Warrington WA3 6YB on 2011-04-06

View PDF (2 pages)

31/03/2011

Declaration of solvency

View PDF (3 pages)

31/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2011

Resolutions

View PDF (1 pages)

16/03/2011

Termination of appointment of Sukhbinder Rayat as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Graeme Watt as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Eric Dieu as a director

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (8 pages)

13/09/2010

Appointment of Mr. Graeme Alistair Watt as a director

View PDF (2 pages)

22/08/2010

Termination of appointment of Benedictus Borsboom as a director

View PDF (1 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/03/2010

Full accounts made up to 2009-06-26

View PDF (9 pages)

30/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

21/06/2009

Resolutions

View PDF (2 pages)

21/06/2009

Director appointed sukhbinder singh rayat

View PDF (3 pages)

09/06/2009

Appointment Terminated Director matthew gower

View PDF (1 pages)

05/06/2009

Appointment Terminate, Director Gary Coburn Logged Form

View PDF (1 pages)

04/06/2009

Appointment Terminated Director gary coburn

View PDF (1 pages)

06/01/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

29/12/2008

Appointment Terminated Director gary coburn

View PDF (1 pages)

14/12/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

08/12/2008

Director's Change of Particulars / dick borsboom / 21/11/2008 / Forename was: dick, now: benedictus; Middle Name/s was: , now: maria; HouseName/Number was: , now: 36A; Street was: dreve du moulin 36A,, now: dreve du moulin; Region was: 1410, now: ; Post Code was: , now: 1410

View PDF (2 pages)

12/11/2008

Auditor's resignation

View PDF (1 pages)

16/10/2008

Director appointed raymond sadowski

View PDF (2 pages)

16/10/2008

Director appointed david birk

View PDF (2 pages)

13/10/2008

Director appointed matthew james gower

View PDF (2 pages)

12/10/2008

Director appointed eric dieu

View PDF (2 pages)

12/10/2008

Director appointed dick borsboom

View PDF (2 pages)

08/10/2008

Appointment Terminate, Director Samir Naji Logged Form

View PDF (1 pages)

08/10/2008

Appointment Terminated Director and Secretary cathal o'caoimh

View PDF (1 pages)

08/10/2008

Secretary appointed jun li

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/10/2007

Return made up to 13/09/07; no change of members

View PDF (10 pages)

27/03/2007

Resolutions

View PDF (13 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (41 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

12/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

12/03/2007

Resolutions

View PDF (3 pages)

12/03/2007

Resolutions

View PDF (2 pages)

08/01/2007

Return made up to 13/09/06; full list of members

View PDF (7 pages)

08/01/2007

New director appointed

View PDF (2 pages)

17/12/2006

Director resigned

View PDF (1 pages)

20/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

07/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

15/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Registered office changed on 16/02/06 from: moorhawes farm sandhawes hill east grinstead west sussex RH19 3NR

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

Auditor's resignation

View PDF (1 pages)

04/12/2005

Return made up to 13/09/05; full list of members

View PDF (9 pages)

19/09/2005

Full accounts made up to 2005-02-09

View PDF (23 pages)

27/06/2005

Accounting reference date shortened from 09/02/06 to 31/10/05

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2005

Accounting reference date extended from 31/10/04 to 09/02/05

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (4 pages)

16/02/2005

Accounting reference date shortened from 28/02/05 to 31/10/04

View PDF (1 pages)

16/02/2005

Registered office changed on 17/02/05 from: ip house london road hatch basingstoke RG24 7JL

View PDF (1 pages)

22/11/2004

Full accounts made up to 2004-02-29

View PDF (20 pages)

16/09/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

20/11/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

19/06/2003

Total exemption full accounts made up to 2003-02-28

View PDF (20 pages)

29/12/2002

Ad 12/04/00--------- £ si 498@1

View PDF (2 pages)

29/12/2002

Ad 12/04/00--------- £ si 2625@1

View PDF (2 pages)

14/11/2002

Return made up to 13/09/02; full list of members

View PDF (8 pages)

30/09/2002

Registered office changed on 01/10/02 from: 1 stable court herriard estate herriard RG25 1PL

View PDF (1 pages)

11/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2002

Full accounts made up to 2002-02-28

View PDF (17 pages)

06/11/2001

Return made up to 13/09/01; full list of members

View PDF (8 pages)

05/06/2001

Full accounts made up to 2001-02-28

View PDF (18 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Return made up to 13/09/00; full list of members

View PDF (7 pages)

26/02/2001

Registered office changed on 27/02/01

View PDF (0 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Registered office changed on 10/11/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ

View PDF (1 pages)

26/09/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Certificate of change of name

View PDF (2 pages)

05/02/2000

Resolutions

View PDF (1 pages)

12/09/1999

Incorporation

View PDF (14 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

25/06/2009

Last change occurred

25/06/2009

Accounts

Full

Last made up date

25/06/2009

Next account date

25/06/2010

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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
Gower, Matthew	Director	12/08/2008 - 27/05/2009	10
Ledger, Neil Anthony	Director	10/02/2000 - 31/01/2006	10
Rayat, Sukhbinder Singh	Director	27/05/2009 - 07/03/2011	14
Smith, Andrew Ian	Director	09/02/2005 - 31/01/2006	70
Morris, Ian John	Director	10/02/2000 - 31/01/2006	15

Persons with Significant Control

No PSC data available.

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Description

About EQUIP TECHNOLOGY LIMITED

EQUIP TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. 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 EQUIP TECHNOLOGY LIMITED?

EQUIP TECHNOLOGY LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 09/12/2013.

Where is EQUIP TECHNOLOGY LIMITED located?

EQUIP TECHNOLOGY LIMITED is registered at C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does EQUIP TECHNOLOGY LIMITED do?

EQUIP TECHNOLOGY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EQUIP TECHNOLOGY LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved following liquidation.