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ETE LIMITED

Company number 05605912

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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 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 1	View PDF Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	CH01	Director's details changed for Samuel Joseph Ronald Hollander on 27 October 2012	View PDF Director's details changed for Samuel Joseph Ronald Hollander on 27 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AP04	Appointment of Ashby's Secretarial Limited as a secretary on 25 June 2012	View PDF Appointment of Ashby's Secretarial Limited as a secretary on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AD01	Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Bedfordshire LU7 9GY United Kingdom on 27 June 2012	View PDF Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Bedfordshire LU7 9GY United Kingdom on 27 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 27 June 2012	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 27 June 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM02	Termination of appointment of Mcs Formations Limited as a secretary on 20 April 2012	View PDF Termination of appointment of Mcs Formations Limited as a secretary on 20 April 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	CH01	Director's details changed for Samuel Joseph Ronald Hollander on 1 September 2011	View PDF Director's details changed for Samuel Joseph Ronald Hollander on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Samuel Joseph Ronald Hollander on 1 September 2011	View PDF Director's details changed for Samuel Joseph Ronald Hollander on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	CH01	Director's details changed for Samuel Joseph Ronald Hollander on 9 February 2010	View PDF Director's details changed for Samuel Joseph Ronald Hollander on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Samuel Joseph Ronald Hollander on 9 February 2010	View PDF Director's details changed for Samuel Joseph Ronald Hollander on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Samuel Joseph Ronald Hollander on 9 February 2010	View PDF Director's details changed for Samuel Joseph Ronald Hollander on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Samuel Joseph Ronald Hollander on 9 February 2010	View PDF Director's details changed for Samuel Joseph Ronald Hollander on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Samuel Joseph Ronald Hollander on 1 October 2009	View PDF Director's details changed for Samuel Joseph Ronald Hollander on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Samuel Joseph Ronald Hollander on 1 October 2009	View PDF Director's details changed for Samuel Joseph Ronald Hollander on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)

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