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THE ETIAM GROUP LIMITED

Company number 06648371

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
24 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 15 September 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
24 Sep 2010 4.20 Statement of affairs with form 4.19
24 Sep 2010 600 Appointment of a voluntary liquidator
24 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-16
15 Sep 2010 AD01 Registered office address changed from Lodge Bank Estate Crown Lane Horwich Bolton Lancashire BL6 5HY on 15 September 2010
25 Feb 2010 AA Accounts for a small company made up to 31 July 2009
22 Jul 2009 363a Return made up to 16/07/09; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from c/o lewis alexander & connaughton second floor, boulton house 17-21 chorlton street manchester lancashire M1 3HY
05 Sep 2008 88(2) Ad 16/07/08 gbp si 400@1=400 gbp ic 3600/4000
05 Sep 2008 88(2) Ad 16/07/08 gbp si 3599@1=3599 gbp ic 1/3600
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2008 NEWINC Incorporation