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ETHEDO PRESS LIMITED(THE)

Company number 00874342

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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)
02 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2012 2.24B Administrator's progress report to 28 March 2012
02 Apr 2012 2.35B Notice of move from Administration to Dissolution on 28 March 2012
15 Nov 2011 2.24B Administrator's progress report to 11 October 2011
27 Jun 2011 F2.18 Notice of deemed approval of proposals
15 Jun 2011 2.17B Statement of administrator's proposal
15 Jun 2011 2.16B Statement of affairs with form 2.14B
27 Apr 2011 AD01 Registered office address changed from Ethedo House Spearmast Park Lane End Road High Wycombe.HP12 4JG on 27 April 2011
27 Apr 2011 2.12B Appointment of an administrator
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
14 Feb 2011 TM02 Termination of appointment of Marian Ethell as a secretary
14 Feb 2011 AP03 Appointment of Richard Ashley Ethell as a secretary
18 Jan 2011 TM01 Termination of appointment of Richard Ethell as a director
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 100
05 Nov 2010 AP01 Appointment of Charles Edward Lunt as a director
05 Nov 2010 AP01 Appointment of Richard Ashley Ethell as a director
02 Sep 2010 TM01 Termination of appointment of John Quigg as a director
02 Sep 2010 TM01 Termination of appointment of Rachel Quigg as a director