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ETHELBERT LIMITED

Company number 04523465

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2010 DS01 Application to strike the company off the register
19 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
26 Mar 2009 288b Appointment Terminated Secretary gerald tucker
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2008 363a Return made up to 02/09/08; full list of members
17 Jun 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from summit house 13 high street wanstead london E11 2AA
05 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Nov 2007 363a Return made up to 02/09/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Oct 2006 363a Return made up to 02/09/06; full list of members
25 Oct 2006 288b Director resigned
04 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Jan 2006 AA Total exemption small company accounts made up to 30 September 2004
21 Sep 2005 363a Return made up to 02/09/05; full list of members
21 Sep 2005 288c Director's particulars changed
24 Jun 2005 287 Registered office changed on 24/06/05 from: 11 burleigh gardens southgate london N14 5AH
08 Mar 2005 AA Total exemption full accounts made up to 30 September 2003
29 Oct 2004 363s Return made up to 02/09/04; full list of members
01 Mar 2004 287 Registered office changed on 01/03/04 from: 5 jupiter house, calleva park aldermaston reading RG7 8NN
03 Sep 2003 363a Return made up to 02/09/03; full list of members
21 Aug 2003 287 Registered office changed on 21/08/03 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN
06 Aug 2003 88(2)R Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100