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EETSA MARKET SURVEILLANCE LIMITED

Company number 05969937

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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)
05 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
16 May 2013 AD01 Registered office address changed from Suffolk Trading Standards Landmark House 4 Egerton Way Ipswich Suffolk IP1 5PF United Kingdom on 16 May 2013
14 May 2013 4.70 Declaration of solvency
14 May 2013 600 Appointment of a voluntary liquidator
14 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-30
19 Apr 2013 TM01 Termination of appointment of David James Collinson as a director on 19 April 2013
19 Apr 2013 TM01 Termination of appointment of Carl Michael Robinson as a director on 19 April 2013
25 Feb 2013 CH01 Director's details changed for David James Collinson on 21 January 2013
25 Feb 2013 TM01 Termination of appointment of Leon Stewart Frederick Livermore as a director on 25 February 2013
25 Feb 2013 TM02 Termination of appointment of Emma Jane Head as a secretary on 15 February 2013
25 Feb 2013 TM01 Termination of appointment of Emma Jane Head as a director on 15 February 2013
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
26 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 1
18 Sep 2012 CH03 Secretary's details changed for Emma Head on 7 September 2012
18 Sep 2012 CH01 Director's details changed for Emma Head on 7 September 2012
18 Sep 2012 AD01 Registered office address changed from Endeavour House 8 Russell Road Ipswich Suffolk IP1 2BX on 18 September 2012
18 Sep 2012 CH01 Director's details changed
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 17 October 2011
29 Nov 2011 TM01 Termination of appointment of Colleen Welfare as a director on 31 July 2011
29 Nov 2011 TM01 Termination of appointment of Michael John Hill as a director on 11 June 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 TM02 Termination of appointment of Michael Hill as a secretary
17 Nov 2010 AR01 Annual return made up to 17 October 2010