ETERNIT CLAY TILES LIMITED

Company number 02769348

Date	Type	Description	View / Download
08 Oct 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
21 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Jun 2010	4.68	Liquidators' statement of receipts and payments to 10 May 2010	(5 pages)
31 Mar 2010	TM01	Termination of appointment of David Graham as a director	(1 page)
26 Nov 2009	AD01	Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 26 November 2009	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from ridge hill drive madeley heath crewe cheshire.CW3 9LY	(1 page)
02 Jun 2009	4.70	Declaration of solvency	(3 pages)
02 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-11	(1 page)
02 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2009	288b	Appointment Terminated Director jozef peeters	(1 page)
09 Dec 2008	288c	Director and Secretary's Change of Particulars / david speakman / 09/12/2008 /	(1 page)
09 Dec 2008	288c	Director and Secretary's Change of Particulars / david speakman / 09/12/2008 / HouseName/Number was: , now: daisy house; Street was: 2 the meadows, now: new road; Post Code was: CW3 9GD, now: CW3 9BY	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
04 Aug 2008	288b	Appointment Terminated Director kenneth sharp	(1 page)
11 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
10 Jun 2008	288c	Director's Change of Particulars / kenneth sharp / 29/05/2008 / HouseName/Number was: , now: 130; Street was: begonialaan 22, now: avenue louise; Post Town was: 3080 vossem, now: 1050 brussels; Occupation was: company executive, now: director	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
12 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jun 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
19 Jun 2006	363a	Return made up to 29/05/06; full list of members	(3 pages)
19 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2006	288c	Director's particulars changed	(1 page)