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ETR-UNIDATA LIMITED

Company number 03435884

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2013 4.68 Liquidators' statement of receipts and payments to 14 November 2013
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 November 2012
17 Nov 2011 4.20 Statement of affairs with form 4.19
17 Nov 2011 600 Appointment of a voluntary liquidator
17 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-15
25 Oct 2011 AD01 Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT on 25 October 2011
02 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 1,225,767
03 Nov 2010 CH04 Secretary's details changed for Inkopo Limited on 18 September 2010
03 Nov 2010 CH02 Director's details changed for Viking Directors Limited on 18 September 2010
03 Nov 2010 CH01 Director's details changed for Philip Keats Taylor on 18 September 2010
04 Aug 2010 88(2) Ad 30/09/09 gbp si 90799@1=90799 gbp ic 1227767/1318566
16 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
02 Jul 2009 88(2) Ad 30/06/09 gbp si 19650@1=19650 gbp ic 1094845/1114495
02 Jul 2009 88(2) Ad 30/06/09 gbp si 24@1=24 gbp ic 1094821/1094845
02 Jul 2009 88(2) Ad 30/06/09 gbp si 13500@1=13500 gbp ic 1081321/1094821
25 Jun 2009 88(2) Ad 27/03/09 gbp si 27500@1=27500 gbp ic 1053821/1081321
22 Jun 2009 88(2) Ad 03/06/09 gbp si 1000@1=1000 gbp ic 1052821/1053821
22 Jun 2009 88(2) Ad 09/04/09 gbp si 15525@1=15525 gbp ic 1037296/1052821
22 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 27/03/2009
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2009 123 Gbp nc 1100000/1850000 27/03/09
25 Nov 2008 363a Return made up to 18/09/08; full list of members