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ETS - ENGINEERING & TECHNICAL SERVICES LIMITED

Company number 03176118

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2013 DS01 Application to strike the company off the register
03 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-05-03
  • GBP 1,000
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 CH01 Director's details changed for Rt Hon Andrew Moray Stuart on 22 April 2011
21 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Jun 2010 AP01 Appointment of Hon Andrew Moray Stuart as a director
01 Jun 2010 TM01 Termination of appointment of a director
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 21/03/09; full list of members
07 May 2009 288c Secretary's Change of Particulars / cjb secretarial LTD / 21/03/2009 / HouseName/Number was: , now: 87C; Street was: 2ND floor, fintex house, now: st augustine road; Area was: 19 golden square, now: ; Post Code was: W1F 9HD, now: NW1 9RR
07 Apr 2009 287 Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2008 363a Return made up to 21/03/08; full list of members
17 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
22 Mar 2007 363a Return made up to 21/03/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005