- Company Overview for ETM (EUROPEAN TEXTILE MARKETING) LIMITED (03674932)
- Filing history for ETM (EUROPEAN TEXTILE MARKETING) LIMITED (03674932)
- People for ETM (EUROPEAN TEXTILE MARKETING) LIMITED (03674932)
- Insolvency for ETM (EUROPEAN TEXTILE MARKETING) LIMITED (03674932)
- More for ETM (EUROPEAN TEXTILE MARKETING) LIMITED (03674932)
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) |
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22 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Jan 2019 | RESOLUTIONS |
Resolutions
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12 Jan 2018 | AD01 | Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD United Kingdom to Wilder Coe Ltd Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XG on 12 January 2018 | |
12 Jan 2018 | AD01 | Registered office address changed from Wilder Coe Ltd Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XG United Kingdom to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 12 January 2018 | |
11 Jan 2018 | AD01 | Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD United Kingdom to Wilder Coe Ltd Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XG on 11 January 2018 | |
11 Jan 2018 | AD01 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 11 January 2018 | |
10 Jan 2018 | LIQ01 | Declaration of solvency | |
10 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
06 Dec 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Oct 2017 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Dec 2016 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 235 Old Marylebone Road London NW1 5QT on 15 December 2016 | |
15 Dec 2016 | TM01 | Termination of appointment of Edna Mendoza Nino as a director on 5 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr. Tunc Koyagasioglu as a director on 5 December 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
29 Sep 2016 | AA01 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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22 Oct 2015 | RESOLUTIONS |
Resolutions
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01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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01 Oct 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
30 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
29 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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