- Company Overview for ETHEDO MARINE LIMITED (01376921)
- Filing history for ETHEDO MARINE LIMITED (01376921)
- People for ETHEDO MARINE LIMITED (01376921)
- Charges for ETHEDO MARINE LIMITED (01376921)
- More for ETHEDO MARINE LIMITED (01376921)
| 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) |
|---|---|---|---|
| 07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
|
|
| 10 Dec 2015 | AD01 | Registered office address changed from 11 Bletchley Road Newton Longville Milton Keynes MK17 0AE to C/O Abs the Sanderum Centre Oakley Road Chinnor Oxfordshire OX39 4TW on 10 December 2015 | |
| 29 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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|
| 10 Dec 2014 | TM02 | Termination of appointment of Marian Janette Ethell as a secretary on 3 November 2014 | |
| 10 Dec 2014 | AP01 | Appointment of Mr Richard Ashley Ethell as a director on 4 November 2014 | |
| 10 Dec 2014 | TM01 | Termination of appointment of Marian Janette Ethell as a director on 3 November 2014 | |
| 29 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 21 Nov 2011 | AD01 | Registered office address changed from Ethedo House Spearmast Park Lane End Road High Wycombe HP12 4JG on 21 November 2011 | |
| 02 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 02 Sep 2010 | TM01 | Termination of appointment of John Quigg as a director | |
| 29 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Mrs Marian Janette Ethell on 14 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for John Smythe Patrick Quigg on 14 November 2009 | |
| 23 Feb 2009 | 363a | Return made up to 14/11/08; full list of members | |
| 24 Nov 2008 | AA | Full accounts made up to 31 March 2008 |