About

Registered Number: 03107757
Date of Incorporation: 28/09/1995 (28 years and 8 months ago)
Company Status: Liquidation
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Etec Components Ltd was registered on 28 September 1995 and are based in London, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this company. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL REFAI, Ebraheem 28 September 1995 25 April 1996 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 September 2017
RESOLUTIONS - N/A 26 September 2017
LIQ02 - N/A 26 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 07 October 2016
AD01 - Change of registered office address 07 June 2016
AD01 - Change of registered office address 24 May 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 08 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 28 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2005
RESOLUTIONS - N/A 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2005
AA - Annual Accounts 07 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
RESOLUTIONS - N/A 04 January 2005
123 - Notice of increase in nominal capital 04 January 2005
363s - Annual Return 06 October 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 14 April 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 25 September 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 22 July 1998
CERTNM - Change of name certificate 08 October 1997
363s - Annual Return 07 October 1997
RESOLUTIONS - N/A 04 June 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 13 October 1996
288 - N/A 03 August 1996
CERTNM - Change of name certificate 06 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 May 1996
288 - N/A 15 May 1996
288 - N/A 23 October 1995
288 - N/A 23 October 1995
288 - N/A 23 October 1995
288 - N/A 23 October 1995
288 - N/A 23 October 1995
NEWINC - New incorporation documents 28 September 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.