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ETS INVESTMENTS LIMITED

Company number 00834588

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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)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 February 2012
22 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
10 Aug 2010 AAMD Amended total exemption small company accounts made up to 30 April 2009
31 Mar 2010 4.70 Declaration of solvency
18 Mar 2010 AD01 Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 18 March 2010
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-10
18 Mar 2010 600 Appointment of a voluntary liquidator
09 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 170,000
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Feb 2009 363a Return made up to 21/12/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Feb 2008 363s Return made up to 21/12/07; no change of members
30 Jan 2008 395 Particulars of mortgage/charge
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Jan 2007 363s Return made up to 21/12/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Feb 2006 363s Return made up to 21/12/05; full list of members
09 Apr 2005 287 Registered office changed on 09/04/05 from: dock silos albert street goole north humberside DN14 5SX
07 Mar 2005 363s Return made up to 21/12/04; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Apr 2004 288a New director appointed