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E.T.B. BUILDING & MECHANICAL SERVICES LIMITED

Company number 03370465

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2011 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 10 October 2011
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-29
24 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
19 Nov 2010 TM01 Termination of appointment of Martin Ainscough as a director
19 Nov 2010 TM02 Termination of appointment of Martin Ainscough as a secretary
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 CH01 Director's details changed for Robert Stephen Twamley on 4 August 2010
24 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 01/05/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 01/05/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363s Return made up to 01/05/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 363s Return made up to 01/05/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
16 May 2005 363s Return made up to 01/05/05; full list of members
14 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
10 May 2004 363s Return made up to 01/05/04; full list of members
10 May 2004 363(288) Director's particulars changed