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ELECTRONIC TRACKING SYSTEMS LIMITED

Company number 04196943

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 10 December 2009
18 Jul 2009 4.68 Liquidators' statement of receipts and payments to 10 June 2009
17 Dec 2008 4.68 Liquidators' statement of receipts and payments to 10 December 2008
21 Nov 2008 4.68 Liquidators' statement of receipts and payments to 10 June 2008
09 Jan 2008 4.68 Liquidators' statement of receipts and payments
11 Dec 2006 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Mar 2006 2.23B Result of meeting of creditors
28 Feb 2006 2.16B Statement of affairs
17 Feb 2006 2.17B Statement of administrator's proposal
23 Dec 2005 287 Registered office changed on 23/12/05 from: the old forge lodway business centre pill bristol BS20 0DH
20 Dec 2005 2.12B Appointment of an administrator
13 Dec 2005 288b Director resigned
24 Nov 2005 288a New director appointed
31 Oct 2005 288b Secretary resigned
09 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
26 May 2005 363s Return made up to 09/04/05; full list of members
22 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
22 Nov 2004 288a New director appointed
08 Oct 2004 288b Director resigned
17 Sep 2004 CERTNM Company name changed location specific technology LTD\certificate issued on 17/09/04
17 Aug 2004 AA Total exemption full accounts made up to 30 September 2003