ELECTRO-THERMAL-TECHNOLOGIES & COMPONENTS LIMITED — Filings & Documents (34)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-06 · Other
(E)Final statement of accounts
2012-04-05 · Other
(E)Return of final meeting
2012-04-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-14 · Winding Up
(E)Special Resolution (Winding Up)
2011-10-14 · Winding Up
(E)FW1 - Certificate of solvency
2011-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)Amended document
2004-10-07 · Other
(E)FD1 - Notification of First Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-28 · Address Change
(E)FSC1 - Return of Allotments
2004-09-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-08-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-30 · Incorporation
Certificate of Incorporation
2004-08-30 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-06 | |
| (E)Final statement of accounts | Other | 2012-04-05 | |
| (E)Return of final meeting | Other | 2012-04-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)Amended document | Other | 2004-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-30 | |
| Certificate of Incorporation | Incorporation | 2004-08-30 | |
| (E)Special resolution | Other |
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