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EUROPEAN TECHNICAL SUPPORT LIMITED

Learn more about EUROPEAN TECHNICAL SUPPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL

EUROPEAN TECHNICAL SUPPORT LIMITED on the map

Company type: Private Limited Company
Company number: 02498009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1990.05.02
last member list: 2004.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities
  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.01.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.15
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.09.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.03.30
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.12.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.11.23
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.11.23
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.10.11
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, OLD GUNN COURT, NORTH STREET, DORKING, SURREY RH4 1DE
Form type: 287
Date: 2003.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/01
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
Form type: 225
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/97 FROM:, 29 ABINGDON ROAD, KENSINGTON, LONDON, W8 6AH
Form type: 287
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.16
£2.95
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NC INC ALREADY ADJUSTED 14/05/97
Form type: ORES04
Date: 1997.06.12
£2.95
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£ NC 2000/100000, 14/05/97
Form type: 123
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/95 FROM:, GALEN HOUSE, 38, SOUTH STREET, DORKING, SURREY. RH4 2HQ.
Form type: 287
Date: 1995.04.12
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AD 01/03/95---------, £ SI [email protected]=600, £ IC 1200/1800
Form type: 88(2)R
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/02/94
Form type: ELRES
Date: 1994.02.24
Child documents:
Document type: ANNOTATION
Date: 1994.02.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/94
Document type: ANNOTATION
Date: 1994.02.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/02/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.03

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Company directors and board members:

KEVIN ROBERT ALDERTON (dissolve)
Secretary, 1997.11.03
30 ARUNDEL ROAD , NEWHAVEN
BN9 0ND, EAST SUSSEX
GORDON ALFRED PORTER (dissolve)
Director, COMPUTER CONSULTANT, 1992.05.02
2 MAITLAND BARN LA ROUTE DE PETIT CLOS MONT AUPRETRE , ST HELIER
JE2 4JJ, JERSEY
GOODWILLE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1995.03.01 - 1997.11.03
29 ABINGDON ROAD KENSINGTON , LONDON
W8 6AH
ADRIAN PAUL NORTH (dissolve)
Secretary, 1992.05.02 - 1991.06.21
26 WRENS AVENUE , ASHFORD
TW15 1AR, MIDDLESEX
GORDON ALFRED PORTER (dissolve)
Secretary, 1992.07.01 - 1995.03.01
24 SUMMERFIELD CLOSE , WOKINGHAM
RG11 5PH, BERKSHIRE
ALEC JOHN HODGSON (dissolve)
Director, NONE, 2000.08.11 - 2003.04.30
SALAMAT DEEPDENE AVENUE ROAD , DORKING
RH4 1ST, SURREY
RODGER DAVID HUNT (dissolve)
Director, COMPUTER CONSULTANT, 1992.05.02 - 2002.04.30
SAND LODGE 10 SCHOOL HILL , STORRINGTON
RH20 4NB, WEST SUSSEX
PHILIP MERVYN MILLER (dissolve)
Director, 1992.05.02 - 1992.07.01
83 PINEHILL ROAD , CROWTHORNE
RG11 7JP, BERKSHIRE
ADRIAN PAUL NORTH (dissolve)
Director, COMPUTER CONSULTANT, 1992.05.02 - 1991.06.21
36 WRENS AVENUE , ASHFORD
TW15 1AP, MIDDLESEX
ANTHONY MELVYN WILLIS (dissolve)
Director, SENIOR MANAGEMENT, 1992.05.02 - 1993.08.27
23 WELLESLEY ROAD STRAWBERRY HILL , TWICKENHAM
TW2 5RR, MIDDLESEX

Companies near to EUROPEAN TECHNICAL SUPPORT ltd.

Information about the Private Limited Company EUROPEAN TECHNICAL SUPPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.18. Reload the data