- Company Overview for ETA OPTIONS LIMITED (05982432)
- Filing history for ETA OPTIONS LIMITED (05982432)
- People for ETA OPTIONS LIMITED (05982432)
- Insolvency for ETA OPTIONS LIMITED (05982432)
- More for ETA OPTIONS LIMITED (05982432)
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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11 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Jun 2013 | AD01 | Registered office address changed from Unit 10 81 Central Church Street Blackpool Lancashire FY1 1HU England on 19 June 2013 | |
14 Jun 2013 | 4.20 | Statement of affairs with form 4.19 | |
14 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
14 Jun 2013 | RESOLUTIONS |
Resolutions
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12 Nov 2012 | AR01 |
Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-12
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12 Nov 2012 | CH01 | Director's details changed for Mr James Lucas on 16 April 2012 | |
12 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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13 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
13 Aug 2012 | AD01 | Registered office address changed from 154-158 Church Street Blackpool Lancashire FY1 3PS England on 13 August 2012 | |
06 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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06 Aug 2012 | AP01 | Appointment of Mr Andrew David Shields as a director on 1 April 2011 | |
05 Dec 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
15 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
01 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jan 2011 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
21 Jan 2011 | AD01 | Registered office address changed from 14 Kings Walk Thornton-Cleveleys Lancashire FY5 1HZ United Kingdom on 21 January 2011 | |
30 Oct 2010 | TM01 | Termination of appointment of James Cafferky as a director | |
27 Jul 2010 | AP01 | Appointment of Mr James Lucas as a director | |
22 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
30 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
31 Jul 2009 | AA | Total exemption full accounts made up to 30 October 2008 | |
18 Nov 2008 | 363a | Return made up to 30/10/08; full list of members |