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ETHICO LIMITED

Company number 05669437

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2015 DS01 Application to strike the company off the register
25 Jun 2014 AD01 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 25 June 2014
13 Feb 2014 AA Accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
18 Mar 2013 AA Accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
27 Feb 2012 AA Accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 September 2011
17 Feb 2011 AA Accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
11 Feb 2010 AA Accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for David John Mcmeeking on 9 January 2010
11 Jan 2010 CH03 Secretary's details changed for Kathryn Anne Hooke on 9 January 2010
18 Aug 2009 AA Accounts made up to 31 January 2009
08 May 2009 288c Director's change of particulars / david mcmeeking / 29/04/2009
26 Jan 2009 363a Return made up to 09/01/09; full list of members
26 Jan 2009 288b Appointment terminated director john mcmeeking
17 Sep 2008 AA Accounts made up to 31 January 2008
21 Jan 2008 363a Return made up to 09/01/08; full list of members
17 Sep 2007 AA Accounts made up to 31 January 2007
24 Aug 2007 288a New secretary appointed