- Company Overview for ETRAN LIMITED (05506561)
- Filing history for ETRAN LIMITED (05506561)
- People for ETRAN LIMITED (05506561)
- Insolvency for ETRAN LIMITED (05506561)
- More for ETRAN LIMITED (05506561)
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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14 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 May 2016 | AD01 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 18 May 2016 | |
16 Feb 2016 | AD01 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 16 February 2016 | |
11 Feb 2016 | 4.70 | Declaration of solvency | |
11 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
11 Feb 2016 | RESOLUTIONS |
Resolutions
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03 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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07 Jul 2015 | CH01 | Director's details changed for Peter James Knight on 7 July 2015 | |
22 Apr 2015 | AP03 | Appointment of Mrs Janchai Knight as a secretary on 22 April 2015 | |
02 Mar 2015 | CH01 | Director's details changed for Peter James Knight on 2 March 2015 | |
23 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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15 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
16 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
19 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
25 Mar 2010 | CH01 | Director's details changed for Peter James Knight on 25 March 2010 | |
27 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Jul 2009 | 363a | Return made up to 12/07/09; full list of members |