ETHOS WIRING SYSTEMS LIMITED

Company number 06592097

Date	Type	Description	View / Download
26 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2010	2.35B	Notice of move from Administration to Dissolution on 21 May 2010	(9 pages)
26 May 2010	2.35B	Notice of move from Administration to Dissolution on 21 May 2010	(8 pages)
12 Mar 2010	2.24B	Administrator's progress report to 9 February 2010	(8 pages)
12 Mar 2010	2.24B	Administrator's progress report to 9 February 2010	(8 pages)
22 Oct 2009	2.16B	Statement of affairs with form 2.14B	(9 pages)
06 Oct 2009	2.17B	Statement of administrator's proposal	(21 pages)
06 Oct 2009	2.17B	Statement of administrator's proposal	(22 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from endeavour house coopers end road stansted essex CM24 1SJ united kingdom	(1 page)
13 Aug 2009	2.12B	Appointment of an administrator	(1 page)
11 Jun 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
23 Feb 2009	288b	Appointment Terminated Director ian fitt	(1 page)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Oct 2008	288a	Director appointed ian charles fitt	(1 page)
30 Jul 2008	88(2)	Ad 16/07/08 gbp si 566@1=566 gbp ic 433/999	(2 pages)
30 Jul 2008	88(2)	Ad 16/07/08 gbp si 333@1=333 gbp ic 100/433	(2 pages)
30 Jul 2008	123	Nc inc already adjusted 16/07/08	(1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jul 2008	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
05 Jun 2008	288b	Appointment Terminated Director A.C. directors LIMITED	(1 page)
04 Jun 2008	88(2)	Ad 14/05/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
04 Jun 2008	288a	Director appointed michael andrew johnson	(2 pages)
04 Jun 2008	288a	Director and secretary appointed david alan tripp	(2 pages)
14 May 2008	NEWINC	Incorporation	(15 pages)