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ETATRON (U.K.) LIMITED

Company number 03743912

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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)
18 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	View PDF Liquidators' statement of receipts and payments to 14 September 2012 - link opens in a new window - 16 pages (16 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 14 September 2011	View PDF Liquidators' statement of receipts and payments to 14 September 2011 - link opens in a new window - 18 pages (18 pages)
24 Feb 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
24 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-15 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 100	View PDF Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	CH01	Director's details changed for Simon Jay on 30 March 2010	View PDF Director's details changed for Simon Jay on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
29 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 31 May 2009	View PDF Previous accounting period extended from 31 March 2009 to 31 May 2009 - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
09 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	288b	Appointment Terminated Secretary laura watkins	View PDF Appointment Terminated Secretary laura watkins - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: moor farm house, east road sleaford lincolnshire NG34 8SP	View PDF Registered office changed on 02/04/07 from: moor farm house, east road sleaford lincolnshire NG34 8SP - link opens in a new window - 1 page (1 page)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
15 May 2006	363a	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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