E&TS LIMITED

Company number 05577017

Date	Type	Description	View / Download
25 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Nov 2009	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 3 November 2009	(2 pages)
02 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27	(1 page)
02 Nov 2009	4.70	Declaration of solvency	(3 pages)
07 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Apr 2008	288b	Appointment Terminated Director stephen morriss	(1 page)
01 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
31 Aug 2007	288b	Director resigned	(1 page)
31 Aug 2007	288a	New director appointed	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
02 Feb 2007	88(2)R	Ad 02/11/06--------- £ si 3700000@1=3700000 £ ic 4500000/8200000	(1 page)
02 Oct 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
02 Oct 2006	288a	New secretary appointed	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
09 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 4499999@1=4499999 £ ic 1/4500000	(2 pages)
09 Dec 2005	123	Nc inc already adjusted 31/10/05	(2 pages)