R ETCHELLS & SONS LIMITED

Company number 03394147

Date	Type	Description	View / Download
14 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2018	AM10	Administrator's progress report	(29 pages)
15 Jan 2018	F2.18	Notice of deemed approval of proposals	(1 page)
14 Jan 2018	AM23	Notice of move from Administration to Dissolution	(26 pages)
01 Aug 2017	AM10	Administrator's progress report	(26 pages)
24 Feb 2017	2.17B	Statement of administrator's proposal	(40 pages)
08 Feb 2017	TM01	Termination of appointment of Rob Hassell as a director on 24 January 2017	(2 pages)
22 Jan 2017	AD01	Registered office address changed from C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 22 January 2017	(2 pages)
17 Jan 2017	2.12B	Appointment of an administrator	(1 page)
11 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 100	(7 pages)
11 Aug 2016	AD02	Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to C/O R Etchells & Sons Ltd the Glover Centre Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9PY	(1 page)
10 Aug 2016	CH02	Director's details changed for Cavalier Marketing Holdings Limited on 17 October 2015	(1 page)
04 Jul 2016	MR01	Registration of charge 033941470008, created on 29 June 2016	(9 pages)
09 May 2016	AA01	Previous accounting period extended from 30 December 2015 to 31 March 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Rob Hassell as a director on 18 April 2016	(2 pages)
29 Jan 2016	CH01	Director's details changed for Mr Demis Armen Ohanjanian on 20 January 2016	(4 pages)
06 Dec 2015	AD01	Registered office address changed from , Clamonta Limited Whitacre Road Industrial Estate Whitacre Road, Nuneaton, Warwickshire, CV11 6BX to C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX on 6 December 2015	(2 pages)
26 Oct 2015	AP02	Appointment of Cavalier Marketing Holdings Limited as a director on 10 August 2015	(3 pages)
12 Oct 2015	MR01	Registration of charge 033941470007, created on 2 October 2015	(15 pages)
29 Sep 2015	TM01	Termination of appointment of Roy Etchells as a director on 10 August 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Mark Darren Etchells as a director on 10 August 2015	(2 pages)
29 Sep 2015	TM02	Termination of appointment of Mark Darren Etchells as a secretary on 10 August 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Demis Armen Ohanjanian as a director on 10 August 2015	(3 pages)
29 Sep 2015	AD01	Registered office address changed from , Unit 3 the Glover Centre, Egmont Street, Mossley, Lancashire, OL5 9PY to C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX on 29 September 2015	(2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)