EQUIPTECH LIMITED

Key Data

Status

Dissolved

Company No.

04000595

Incorporation date

23/05/2000

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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13/02/2012

Application to strike the company off the register

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13/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

10/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2010-03-31

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31/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

21/10/2009

Accounts for a dormant company made up to 2009-03-31

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19/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

26/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/10/2008

Director and Secretary's Change of Particulars / jeremy coward / 12/09/2008 / HouseName/Number was: , now: 22; Street was: 52 sutherland crescent, now: lanhill view; Post Code was: SN14 6RS, now: SN14 6XS

View PDF (1 pages)

26/08/2008

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

View PDF (4 pages)

26/08/2008

Location of debenture register

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26/08/2008

Location of register of members

View PDF (1 pages)

02/01/2008

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

View PDF (7 pages)

30/08/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

30/08/2007

Location of register of members address changed

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30/08/2007

Location of debenture register address changed

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18/12/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

04/10/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

13/09/2006

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

View PDF (13 pages)

29/03/2006

Location of debenture register

View PDF (1 pages)

29/03/2006

Location of register of members

View PDF (1 pages)

29/03/2006

Registered office changed on 30/03/06 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

27/12/2005

Resolutions

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27/12/2005

Resolutions

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27/12/2005

Resolutions

View PDF (1 pages)

27/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

25/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2005

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

View PDF (6 pages)

03/07/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

23/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

22/09/2004

Registered office changed on 23/09/04 from: omitec group LIMITED hopton estate london road devizes wiltshire SN10 2EU

View PDF (1 pages)

22/09/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

22/09/2004

Location of register of members

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

15/12/2003

Auditor's resignation

View PDF (1 pages)

15/06/2003

Return made up to 24/05/03; no change of members

View PDF (8 pages)

15/06/2003

Director's particulars changed;director resigned

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15/06/2003

Registered office changed on 16/06/03

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03/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

10/07/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

24/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2002

Resolutions

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04/02/2002

Resolutions

View PDF (9 pages)

30/01/2002

Conve 23/01/02

View PDF (1 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

11/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

11/06/2001

Director's particulars changed

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24/01/2001

Statement of affairs

View PDF (6 pages)

24/01/2001

Ad 19/09/00--------- £ si 40800@1=40800 £ ic 239200/280000

View PDF (2 pages)

19/12/2000

Statement of affairs

View PDF (31 pages)

19/12/2000

Ad 19/09/00--------- £ si 137200@1=137200 £ ic 102000/239200

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2000

Notice of assignment of name or new name to shares

View PDF (1 pages)

03/10/2000

Ad 19/09/00--------- £ si 101999@1=101999 £ ic 1/102000

View PDF (2 pages)

03/10/2000

Resolutions

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03/10/2000

Resolutions

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03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (9 pages)

03/10/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Registered office changed on 07/07/00 from: 30 queen charlotte street bristol avon BS1 4HJ

View PDF (1 pages)

06/07/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

06/07/2000

Nc inc already adjusted 22/06/00

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06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (17 pages)

21/06/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

Incorporation

View PDF (20 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

Dormant

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
OVALSEC LIMITED	Nominee Secretary	23/05/2000 - 21/06/2000	1477
OVALSEC LIMITED	Nominee Director	23/05/2000 - 21/06/2000	1477
OVAL NOMINEES LIMITED	Nominee Director	23/05/2000 - 21/06/2000	935
Lane, Edward Dennis	Director	21/06/2000 - 22/08/2005	6
Watkins, John Ferris	Director	22/06/2000 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About EQUIPTECH LIMITED

EQUIPTECH LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at Hopton Industrial Estate, London Road, Devizes, Wiltshire SN10 2EU. 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 EQUIPTECH LIMITED?

EQUIPTECH LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 04/06/2012.

Where is EQUIPTECH LIMITED located?

EQUIPTECH LIMITED is registered at Hopton Industrial Estate, London Road, Devizes, Wiltshire SN10 2EU.

What does EQUIPTECH LIMITED do?

EQUIPTECH LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for EQUIPTECH LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.