EVERETT CHARLES TECHNOLOGIES LIMITED

Q: What is the latest filing for EVERETT CHARLES TECHNOLOGIES LIMITED?

The latest filing was on 18/10/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02884537

Incorporation date

03/01/1994

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1994)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2010

Application to strike the company off the register

View PDF (1 pages)

10/06/2010

Termination of appointment of Peter Marshall as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Mark Miller as a director

View PDF (1 pages)

10/06/2010

Appointment of Mr Richard Charles Campion as a director

View PDF (2 pages)

04/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mr Peter Judkins Marshall on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Mark E Miller on 2009-10-01

View PDF (2 pages)

03/02/2010

Secretary's details changed for Temple Secretaries Limited on 2009-10-01

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/04/2009

Appointment Terminated Secretary richard campion

View PDF (1 pages)

13/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

14/12/2008

Secretary appointed temple secretaries LIMITED

View PDF (1 pages)

14/12/2008

Registered office changed on 15/12/2008 from 11 albany road granby industrial estate weymouth dorset DT4 9TH

View PDF (1 pages)

23/10/2008

Director appointed mr peter judkins marshall

View PDF (1 pages)

16/10/2008

Appointment Terminated Director richard campion

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

28/08/2006

Registered office changed on 29/08/06 from: c/o orrick herrington & sutcliffe tower 42 level 35 25 old broad street london EC2N 1HQ

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/04/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

08/08/2005

Registered office changed on 09/08/05 from: c/o coudert brothers 60 cannon street london EC4N 6JP

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

16/03/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

19/11/2002

Resolutions

View PDF (0 pages)

19/11/2002

Resolutions

View PDF (8 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/03/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

16/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

16/01/2002

Director's particulars changed

View PDF (0 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Full accounts made up to 1999-12-31

View PDF (21 pages)

15/01/2001

Auditor's resignation

View PDF (2 pages)

28/12/2000

Return made up to 18/12/00; full list of members

View PDF (7 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

13/12/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

23/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

05/01/1999

Registered office changed on 06/01/99

View PDF (0 pages)

05/01/1999

Location of register of members address changed

View PDF (0 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

16/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/12/1998

Resolutions

View PDF (1 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

13/10/1998

Registered office changed on 14/10/98 from: 5TH floor 20 old bailey london EC4M 7JP

View PDF (1 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1998

Registered office changed on 17/06/98 from: unit b dominion way west southdownview road worthing west sussex BN14 8NT

View PDF (1 pages)

07/04/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

15/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

02/02/1997

Return made up to 04/01/97; full list of members

View PDF (8 pages)

02/02/1997

Director's particulars changed

View PDF (0 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

13/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/08/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Director's particulars changed

View PDF (1 pages)

30/03/1996

Ad 01/03/96--------- £ si 94@1=94 £ ic 40005/40099

View PDF (2 pages)

30/03/1996

New director appointed

View PDF (2 pages)

18/02/1996

Location of register of members

View PDF (1 pages)

16/01/1996

Return made up to 04/01/96; no change of members

View PDF (6 pages)

16/01/1996

Director's particulars changed

View PDF (0 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

13/02/1995

Location of register of members

View PDF (1 pages)

13/02/1995

Memorandum and Articles of Association

View PDF (0 pages)

02/02/1995

Return made up to 04/01/95; full list of members

View PDF (7 pages)

02/02/1995

Location of register of members address changed

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

£ nc 1000/41000 20/12/94

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

25/04/1994

Ad 31/01/94--------- £ si 4@1=4 £ ic 1/5

View PDF (0 pages)

02/03/1994

Registered office changed on 03/03/94 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

26/01/1994

New secretary appointed;new director appointed

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

26/01/1994

Director resigned

View PDF (0 pages)

26/01/1994

Secretary resigned

View PDF (0 pages)

23/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

03/01/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

See more events →

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Financial Ratios

EVERETT CHARLES TECHNOLOGIES LIMITED has not submitted financial statements

EVERETT CHARLES TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About EVERETT CHARLES TECHNOLOGIES LIMITED

EVERETT CHARLES TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 03/01/1994 with the registered office located at 788-790 Finchley Road, London NW11 7TJ. 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 EVERETT CHARLES TECHNOLOGIES LIMITED?

EVERETT CHARLES TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 03/01/1994 and dissolved on 18/10/2010.

Where is EVERETT CHARLES TECHNOLOGIES LIMITED located?

EVERETT CHARLES TECHNOLOGIES LIMITED is registered at 788-790 Finchley Road, London NW11 7TJ.

What does EVERETT CHARLES TECHNOLOGIES LIMITED do?

EVERETT CHARLES TECHNOLOGIES LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for EVERETT CHARLES TECHNOLOGIES LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.