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E-TECH CONSULTANTS LIMITED

Company number 03989486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
25 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2021 AD01 Registered office address changed from 3 Wychwood Place Camberley GU15 3UY England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 13 June 2021
11 Jun 2021 600 Appointment of a voluntary liquidator
11 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-28
11 Jun 2021 LIQ01 Declaration of solvency
20 May 2021 AA Micro company accounts made up to 30 April 2021
19 May 2021 CH03 Secretary's details changed for Vivien Pich Thiem on 19 May 2021
19 May 2021 CH01 Director's details changed for Soheil Haji-Mohammad-Ali on 19 May 2021
19 May 2021 CH01 Director's details changed for Soheil Haji-Mohammad-Ali on 19 May 2021
07 May 2021 AA01 Previous accounting period shortened from 31 May 2021 to 30 April 2021
22 Feb 2021 AA Micro company accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
14 Feb 2020 AA Micro company accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 31 May 2017
21 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
26 Apr 2017 AD01 Registered office address changed from 18 Silver Drive Camberley Surrey GU16 9QN to 3 Wychwood Place Camberley GU15 3UY on 26 April 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
26 Jan 2016 AA Total exemption full accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
17 Nov 2014 AA Total exemption full accounts made up to 31 May 2014