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ETHEL AUSTIN (I) LIMITED

Company number 05405214

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
06 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1,000
01 Aug 2009 AA Full accounts made up to 30 September 2008
20 Apr 2009 363a Return made up to 29/03/09; full list of members
17 Apr 2009 288b Appointment Terminated Director tarsem dhaliwal
17 Apr 2009 288b Appointment Terminated Director andrew pritchard
27 Oct 2008 AA Full accounts made up to 30 September 2007
08 May 2008 288c Director's Change of Particulars / tarsem dhaliwal / 18/04/2008 / HouseName/Number was: , now: ty coch; Street was: 6 cumbrae drive, now: ruthin road; Area was: stanney oaks, now: ; Post Town was: ellesmere port, now: gwernymynydd; Region was: cheshire, now: flintshire; Post Code was: CH65 9JX, now: CH7 4AF
28 Apr 2008 363a Return made up to 29/03/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
30 Apr 2007 288c Director's particulars changed
26 Apr 2007 363a Return made up to 29/03/07; full list of members
26 Jul 2006 AA Full accounts made up to 30 September 2005
30 May 2006 363s Return made up to 29/03/06; full list of members
27 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 288b Director resigned
29 Jul 2005 88(2)R Ad 09/06/05--------- £ si 999@1=999 £ ic 1/1000
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed
26 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05