- Company Overview for 1ST ETHICAL TAX PLANNING LTD (05155914)
- Filing history for 1ST ETHICAL TAX PLANNING LTD (05155914)
- People for 1ST ETHICAL TAX PLANNING LTD (05155914)
- Insolvency for 1ST ETHICAL TAX PLANNING LTD (05155914)
- More for 1ST ETHICAL TAX PLANNING LTD (05155914)
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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04 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 1 December 2012 | |
09 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 1 December 2011 | |
14 Jul 2011 | AD01 | Registered office address changed from Springfield Court Summerfield Road Bolton BL3 2NT on 14 July 2011 | |
01 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
01 Jul 2011 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
01 Jul 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
13 Dec 2010 | AD01 | Registered office address changed from Springfield Court Summerfield Road Bolton BL3 2NT United Kingdom on 13 December 2010 | |
10 Dec 2010 | 4.20 | Statement of affairs with form 4.19 | |
10 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
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13 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
24 Jun 2010 | AR01 |
Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
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24 Jun 2010 | CH01 | Director's details changed for Sufyan Ismail on 1 October 2009 | |
23 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
22 Jun 2009 | 363a | Return made up to 17/06/09; full list of members | |
22 Jun 2009 | 287 | Registered office changed on 22/06/2009 from unit 3A springfield court summerfield road bolton lancashire BL3 2NU | |
24 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
29 Aug 2008 | 363a | Return made up to 17/06/08; full list of members | |
29 Aug 2008 | 288c | Director and secretary's change of particulars / bashir timol / 01/04/2008 | |
11 Sep 2007 | 287 | Registered office changed on 11/09/07 from: unit 3 springfield court summerfield road manchester road bolton BL3 2NU | |
11 Sep 2007 | 287 | Registered office changed on 11/09/07 from: kingston house 177-179 evington rd leicester LE2 1QN | |
17 Jul 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
11 Jul 2007 | 363a | Return made up to 17/06/07; full list of members |