- Company Overview for ETL REALISATIONS LIMITED (04927600)
- Filing history for ETL REALISATIONS LIMITED (04927600)
- People for ETL REALISATIONS LIMITED (04927600)
- Charges for ETL REALISATIONS LIMITED (04927600)
- Insolvency for ETL REALISATIONS LIMITED (04927600)
- More for ETL REALISATIONS LIMITED (04927600)
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) |
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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
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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
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25 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
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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 |