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ETPHONES.COM LIMITED

Company number 04687304

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2008 L64.04 Dissolution deferment
04 Aug 2008 L64.07 Completion of winding up
07 Sep 2007 COCOMP Order of court to wind up
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Secretary resigned
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Secretary resigned
07 Mar 2006 363a Return made up to 05/03/06; full list of members
27 Sep 2005 AAMD Amended accounts made up to 31 October 2004
05 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
21 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New secretary appointed
14 Feb 2005 AA Accounts for a dormant company made up to 31 October 2003
11 Feb 2005 288b Secretary resigned;director resigned
15 Nov 2004 225 Accounting reference date shortened from 31/08/04 to 31/10/03
25 Mar 2004 363s Return made up to 05/03/04; full list of members
16 Sep 2003 225 Accounting reference date extended from 31/03/04 to 31/08/04
16 Sep 2003 287 Registered office changed on 16/09/03 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE