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ETHER-TEC INTERNATIONAL LIMITED

Company number 06038256

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 22 September 2014
15 Apr 2014 4.68 Liquidators' statement of receipts and payments to 22 March 2014
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 22 September 2013
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 22 March 2013
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
30 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 March 2010
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 22 September 2009
12 Nov 2008 4.48 Notice of Constitution of Liquidation Committee
07 Nov 2008 287 Registered office changed on 07/11/2008 from 26 old bailey london EC4M 7HW
16 Oct 2008 4.20 Statement of affairs with form 4.19
16 Oct 2008 600 Appointment of a voluntary liquidator
16 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Oct 2008 600 Appointment of a voluntary liquidator
14 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2008 363s Return made up to 29/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
06 Dec 2007 395 Particulars of mortgage/charge
29 Dec 2006 NEWINC Incorporation