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EKATO MIXING TECHNOLOGY LIMITED - Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 01406155
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Griffins Court
- 24-32 London Road
- Newbury
- Berkshire
- RG14 1JX Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX UK
Management
- Managing Directors
- TIM TODTENHAUPT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-19
- Dissolved on
- 2018-05-15
- SIC/NACE
- 71129 - Other engineering activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-03-28
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EKATO MIXING TECHNOLOGY LIMITED Company Description
- EKATO MIXING TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 01406155. Its current trading status is "closed". It was registered 1978-12-19. It has declared SIC or NACE codes as "71129 - Other engineering activities". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-03-28.It can be contacted at Griffins Court .
Get EKATO MIXING TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ekato Mixing Technology Limited - Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01406155#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-05-15) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2018-02-15) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-02-27) - GAZ1(A)
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR STEFAN BUCHER (2017-06-30) - TM01
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CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES (2017-06-12) - CS01
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FIRST GAZETTE (2017-06-13) - GAZ1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-11-16) - AA
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DIRECTOR APPOINTED MR TIM TODTENHAUPT (2017-06-30) - AP01
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DISS40 (DISS40(SOAD)) (2017-06-14) - DISS40
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-09-07) - AA
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28/03/16 FULL LIST (2016-03-30) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-12-16) - AA
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28/03/15 FULL LIST (2015-04-09) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-09-09) - AA
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28/03/14 FULL LIST (2014-04-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH (2014-11-24) - TM01
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DIRECTOR APPOINTED MR STEFAN WILLI BUCHER (2014-11-05) - AP01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-08-21) - AA
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28/03/13 FULL LIST (2013-04-11) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR KARSTEN GUDEMANN (2012-04-19) - TM01
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28/03/12 FULL LIST (2012-04-19) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-10-28) - AA
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28/03/11 FULL LIST (2011-04-20) - AR01
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DIRECTOR APPOINTED MR KARSTEN GUDEMANN (2011-02-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HELMUT GAENSER (2011-02-01) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2011-01-06) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT GAENSER / 01/10/2009 (2010-03-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SMITH / 01/10/2009 (2010-03-31) - CH01
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28/03/10 FULL LIST (2010-03-31) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-01-23) - AA
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APPOINTMENT TERMINATED DIRECTOR PHILIPP TODTENHAUPT (2009-04-06) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-09-16) - AA
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS (2009-04-06) - 363a
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APPOINTMENT TERMINATED SECRETARY ERICH TODTENHAUPT (2009-04-06) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS (2008-04-04) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-11-22) - AA
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM: (2007-05-22) - 287
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS (2007-04-12) - 363a
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NEW DIRECTOR APPOINTED (2007-03-31) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS (2006-07-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-10-26) - AA
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NEW DIRECTOR APPOINTED (2006-11-01) - 288a
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DIRECTOR RESIGNED (2006-11-01) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-11-04) - AA
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DIRECTOR RESIGNED (2005-07-10) - 288b
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NEW DIRECTOR APPOINTED (2005-07-10) - 288a
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS (2005-03-30) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-01-26) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-24) - AA
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-11-12) - 288a
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REGISTERED OFFICE CHANGED ON 14/08/03 FROM: (2003-08-14) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-04-08) - AA
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DIRECTOR RESIGNED (2003-09-26) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS (2001-08-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-08-02) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 (2001-08-02) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-01-14) - AA
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DIRECTOR RESIGNED (2000-02-22) - 363(288)
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DIRECTOR RESIGNED (2000-02-22) - 288b
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NEW DIRECTOR APPOINTED (2000-02-22) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 (2000-02-22) - 225
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-04-08) - 403a
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS (2000-02-22) - 363s
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NEW DIRECTOR APPOINTED (2000-04-19) - 288a
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS (2000-04-22) - 363s
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REGISTERED OFFICE CHANGED ON 22/04/00 FROM: (2000-04-22) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-10) - 288b
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-12-20) - AA
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS (1998-06-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1998-02-03) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS (1997-08-14) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-02) - AA
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS (1996-08-23) - 363s
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS (1996-07-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1996-02-05) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1994-07-15) - AA
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REGISTERED OFFICE CHANGED ON 08/06/94 FROM: (1994-06-08) - 287
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RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS (1994-10-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-06) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS (1993-05-20) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS (1992-10-09) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-09) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-08-29) - 288
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RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS (1991-08-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-30) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS (1990-09-27) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-01-24) - 395
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-29) - AA
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REGISTERED OFFICE CHANGED ON 29/11/89 FROM: (1989-11-29) - 287
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RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS (1989-11-29) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-07) - 395
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NEW DIRECTOR APPOINTED (1989-11-29) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-05-31) - AA
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RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS (1988-05-31) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS (1987-12-18) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-18) - AA
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DIRECTOR RESIGNED (1987-12-14) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS (1986-11-28) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-18) - AA
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keyboard_arrow_right 1979
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ALLOTMENT OF SHARES (1979-02-24) - PUC 2
