ETHERWARE LIMITED

Company number 05235814

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 2	(3 pages)
29 Sep 2010	CH03	Secretary's details changed for Andrew Martin James Watt on 20 September 2010	(1 page)
29 Sep 2010	CH01	Director's details changed for Michael Paul Venner on 20 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Andrew Martin James Watt on 20 September 2010	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
03 Mar 2009	AA	Accounts made up to 30 September 2008	(6 pages)
11 Nov 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: flat 3, now: 2-6; Street was: 2-6 hampstead high street, now: hampstead high street; Area was: , now: flat 3	(1 page)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: , now: flat 3; Street was: 4 cullum welch house, now: 2-6 hampstead high street; Area was: golden lane estate, now: ; Post Code was: EC1Y 0SQ, now: NW3 1PR; Country was: , now: united kingdom	(1 page)
28 Aug 2008	288c	Director's Change of Particulars / michael venner / 27/08/2008 / HouseName/Number was: , now: flat 4,; Street was: 7 abbey mews, now: bay house 54 st. Dunstans road; Area was: 181 london road, now: hanwell; Post Town was: isleworth, now: london; Region was: middlesex, now: ; Post Code was: TW7 5BJ, now: W7 2HB; Country was: , now: united kingdom	(1 page)
17 Jul 2008	AA	Accounts made up to 30 September 2007	(5 pages)
13 Nov 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
10 Mar 2007	AA	Accounts made up to 30 September 2006	(5 pages)
17 Nov 2006	363a	Return made up to 20/09/06; full list of members	(2 pages)
17 Nov 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	AA	Accounts made up to 30 September 2005	(5 pages)
18 Oct 2005	363a	Return made up to 20/09/05; full list of members	(2 pages)
18 Oct 2005	88(2)R	Ad 20/09/04--------- £ si 1@1=1 £ ic 1/2	(1 page)
11 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)