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ETL REALISATIONS LIMITED

Company number 04927600

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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)
27 May 2015 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2015 2.35B Notice of move from Administration to Dissolution on 13 February 2015
18 Sep 2014 2.24B Administrator's progress report to 25 August 2014
17 Jun 2014 CERTNM Company name changed evans easyspace trustee LIMITED\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-05-06
19 May 2014 TM02 Termination of appointment of Lynsey Douglas as a secretary on 16 May 2014
14 May 2014 CONNOT Change of name notice
01 May 2014 F2.18 Notice of deemed approval of proposals
16 Apr 2014 2.17B Statement of administrator's proposal
04 Mar 2014 AD01 Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG on 4 March 2014
03 Mar 2014 2.12B Appointment of an administrator
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 TM01 Termination of appointment of Andrew Mark Bull as a director on 1 October 2013
13 Jun 2013 TM01 Termination of appointment of John Drummond Bell as a director on 13 June 2013
17 Apr 2013 TM01 Termination of appointment of Paul Terence Millington as a director on 17 April 2013
14 Mar 2013 TM01 Termination of appointment of Thomas Benjamin Rose as a director on 14 March 2013
19 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Thomas Benjamin Rose as a director
06 May 2011 TM01 Termination of appointment of Christopher Fry as a director
03 May 2011 TM01 Termination of appointment of Thomas Stokes as a director
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 CH01 Director's details changed for Mr John Drummond Bell on 25 November 2010