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CHINA ETC LTD.

Company number 03775447

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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)
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2018	LIQ14	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)
08 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 2 June 2017	View PDF Liquidators' statement of receipts and payments to 2 June 2017 - link opens in a new window - 10 pages (10 pages)
15 Nov 2016	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 2 June 2016	View PDF Liquidators' statement of receipts and payments to 2 June 2016 - link opens in a new window - 12 pages (12 pages)
15 Jun 2015	AD01	Registered office address changed from C4 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU England to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 June 2015	View PDF Registered office address changed from C4 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU England to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-03 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM02	Termination of appointment of Emma Louise Esenoglu as a secretary on 4 March 2015	View PDF Termination of appointment of Emma Louise Esenoglu as a secretary on 4 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AD01	Registered office address changed from Pinewoods Greenway Drive Laleham TW18 1RT to C4 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU on 16 December 2014	View PDF Registered office address changed from Pinewoods Greenway Drive Laleham TW18 1RT to C4 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU on 16 December 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	CH03	Secretary's details changed for Emma Louise Crust on 23 May 2011	View PDF Secretary's details changed for Emma Louise Crust on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
29 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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