- Company Overview for ET2-REVOLUTION LIMITED (05348805)
- Filing history for ET2-REVOLUTION LIMITED (05348805)
- People for ET2-REVOLUTION LIMITED (05348805)
- Charges for ET2-REVOLUTION LIMITED (05348805)
- Insolvency for ET2-REVOLUTION LIMITED (05348805)
- More for ET2-REVOLUTION LIMITED (05348805)
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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11 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Sep 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
19 Jul 2012 | RESOLUTIONS |
Resolutions
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04 Jul 2012 | AD01 | Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH on 4 July 2012 | |
28 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Mar 2012 | AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-03-27
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29 Dec 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
09 May 2011 | TM02 | Termination of appointment of Stewart Darlow as a secretary | |
06 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
17 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
17 Feb 2011 | CH01 | Director's details changed for Russell Myles Gadsby on 1 February 2011 | |
27 Jul 2010 | CERTNM |
Company name changed compactor engineering LIMITED\certificate issued on 27/07/10
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13 Jul 2010 | CONNOT | Change of name notice | |
22 Jun 2010 | CERTNM |
Company name changed srd engineering services LTD\certificate issued on 22/06/10
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22 Jun 2010 | CONNOT | Change of name notice | |
09 Apr 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
09 Apr 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
16 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
16 Feb 2010 | CH01 | Director's details changed for Stewart James Darlow on 16 February 2010 | |
16 Feb 2010 | CH01 | Director's details changed for Russell Myles Gadsby on 16 February 2010 | |
16 Feb 2010 | CH01 | Director's details changed for David Jeremy Gadsby on 16 February 2010 | |
28 Jan 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
29 May 2009 | 225 | Accounting reference date extended from 31/01/2009 to 30/06/2009 |