ETETRA LIMITED

Company number 05035571

Date	Type	Description	View / Download
17 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 Jun 2012	4.68	Liquidators' statement of receipts and payments to 20 April 2012	(16 pages)
16 Feb 2012	AD01	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 16 February 2012	(2 pages)
10 May 2011	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH on 10 May 2011	(2 pages)
09 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21	(1 page)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	AD01	Registered office address changed from 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XJ on 4 April 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 1	(4 pages)
03 Feb 2011	AP03	Appointment of Joanna Ring as a secretary	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Jenny Doyle as a secretary	(2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
10 Sep 2010	AD01	Registered office address changed from 5-7 John Princes Street London W1G 0JN on 10 September 2010	(3 pages)
07 May 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
07 May 2010	CH01	Director's details changed for John Ross Peyton Cooper on 1 October 2009	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 11 York Avenue East Cowes Isle of Wight PO32 6QY United Kingdom on 23 March 2010	(2 pages)
19 Mar 2010	AD01	Registered office address changed from 9 st. Johns Place Newport Isle of Wight PO30 1LH on 19 March 2010	(1 page)
10 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
03 Mar 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
11 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
11 Feb 2008	190	Location of debenture register	(1 page)
11 Feb 2008	353	Location of register of members	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: hooks 39-40 quay street newport isle wight PO30 5BA	(1 page)