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ETHNET LTD.

Company number 04248216

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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)
17 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
17 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 1 May 2016
11 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 1 May 2017
23 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 1 May 2018
19 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
15 May 2014 AD01 Registered office address changed from Units 12 & 13 Wyndmere Park Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ England on 15 May 2014
14 May 2014 600 Appointment of a voluntary liquidator
14 May 2014 4.20 Statement of affairs with form 4.19
14 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 14,312
17 Jul 2013 CH01 Director's details changed for Mr Christopher Alan Peacock on 1 August 2012
19 Feb 2013 AD01 Registered office address changed from 5 the Quadrant Newark Close Royston Hertfordshire SG8 5HL on 19 February 2013
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Barry Lieberman on 9 July 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Jul 2009 363a Return made up to 09/07/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008