ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED

Company number 05935057

Date	Type	Description	View / Download
07 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2014	L64.07	Completion of winding up	(1 page)
10 May 2012	COCOMP	Order of court to wind up	(2 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 1	(5 pages)
11 Jul 2011	TM01	Termination of appointment of Peter Hobbs as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Anthony Rush as a director	(2 pages)
23 Jun 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
02 Dec 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(7 pages)
24 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	(3 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Feb 2010	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
26 Jan 2010	AAMD	Amended full accounts made up to 30 September 2008	(12 pages)
05 Jan 2010	AA	Full accounts made up to 30 September 2008	(12 pages)
27 Oct 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
29 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
12 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
31 Oct 2006	288a	New secretary appointed	(3 pages)
25 Oct 2006	288a	New director appointed	(4 pages)
19 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
18 Oct 2006	288a	New director appointed	(3 pages)
09 Oct 2006	CERTNM	Company name changed ethel austin investment properti es (latchford) LIMITED\certificate issued on 09/10/06	(2 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	NEWINC	Incorporation	(17 pages)