- Company Overview for ETERNAL (UK) LTD (05932861)
- Filing history for ETERNAL (UK) LTD (05932861)
- People for ETERNAL (UK) LTD (05932861)
- Charges for ETERNAL (UK) LTD (05932861)
- More for ETERNAL (UK) LTD (05932861)
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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06 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2011 | DS01 | Application to strike the company off the register | |
14 Feb 2011 | TM01 | Termination of appointment of Tracy Morfee as a director | |
21 Dec 2010 | AR01 |
Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-12-21
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21 Dec 2010 | CH01 | Director's details changed for Tracy Morfee on 12 September 2010 | |
21 Dec 2010 | CH01 | Director's details changed for Nikki Pinkney on 12 September 2010 | |
21 Dec 2010 | CH03 | Secretary's details changed for Mr Philip Pinkney on 12 September 2010 | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
10 Nov 2009 | TM01 | Termination of appointment of Ross Garnett as a director | |
15 Dec 2008 | 288a | Director appointed tracy morfee | |
12 Dec 2008 | 288a | Director appointed mr ross garnett | |
10 Dec 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
27 Oct 2008 | 363a | Return made up to 12/09/08; full list of members | |
23 Oct 2008 | 288b | Appointment Terminated Director philip pinkney | |
09 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
10 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
26 Nov 2007 | 363a | Return made up to 12/09/07; full list of members | |
03 Oct 2006 | RESOLUTIONS |
Resolutions
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03 Oct 2006 | 88(2)R | Ad 12/09/06--------- £ si 999@1=999 £ ic 1/1000 | |
02 Oct 2006 | 288b | Secretary resigned | |
02 Oct 2006 | 288b | Director resigned | |
02 Oct 2006 | 288a | New director appointed | |
02 Oct 2006 | 288a | New secretary appointed;new director appointed |