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ET2-REVOLUTION LIMITED

Company number 05348805

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-12
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2010-07-16
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
  • RES15 ‐ Change company name resolution on 2010-06-11
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