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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AL REFAI, Ebraheem | 28 September 1995 | 25 April 1996 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 December 2002 | Outstanding |
N/A |