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ETL PROPERTIES LTD

Company number 04981422

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
21 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
01 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
03 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
16 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
24 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 December 2010
02 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
10 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/082011
  • ANNOTATION Clarification a second filed annual return was registered on 24/08/2011
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
21 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Dr Esen Bayar on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Ian Graham Hilditch on 21 December 2009
27 Dec 2008 AA Accounts made up to 31 May 2008
16 Dec 2008 363a Return made up to 02/12/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Mar 2008 363a Return made up to 02/12/07; full list of members
06 Jan 2007 363s Return made up to 02/12/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 31/05/06
06 Dec 2005 363s Return made up to 02/12/05; full list of members
06 Dec 2005 363(288) Director's particulars changed
10 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005