Advanced company searchLink opens in new window

1ST ETHICAL TAX PLANNING LTD

Company number 05155914

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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