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ETA FIXINGS (UK) LIMITED

Company number 05533060

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2012 DS01 Application to strike the company off the register
29 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 100
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
25 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 CH01 Director's details changed for John Murphy on 1 October 2009
24 Nov 2009 AD02 Register inspection address has been changed
20 Sep 2009 AA Accounts for a small company made up to 30 June 2009
06 Apr 2009 AA Accounts for a small company made up to 30 June 2008
02 Dec 2008 363a Return made up to 17/11/08; full list of members
17 Sep 2008 288b Appointment Terminated Director derek abbott
26 Mar 2008 288a Director appointed gerry jennings
14 Feb 2008 363a Return made up to 17/11/07; full list of members
05 Nov 2007 AA Accounts for a small company made up to 30 June 2007
11 Jan 2007 AA Accounts for a small company made up to 30 June 2006
11 Jan 2007 225 Accounting reference date shortened from 31/08/06 to 30/06/06
19 Dec 2006 363s Return made up to 17/11/06; full list of members
28 Nov 2006 88(2)R Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100
21 Nov 2006 287 Registered office changed on 21/11/06 from: 20-22 bedford row london WC1R 4JS
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New director appointed