E.T.H SOLUTIONS LIMITED

Company number 08209458

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Jan 2017	AD01	Registered office address changed from Castle Acres Everard Way Narborough Leicestershire LE19 1BY England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017	(2 pages)
31 Oct 2016	4.68	Liquidators' statement of receipts and payments to 8 September 2016	(8 pages)
05 Oct 2016	AD01	Registered office address changed from Castle Acres Everard Way Narborough Leicester LE19 1BY to Castle Acres Everard Way Narborough Leicestershire LE19 1BY on 5 October 2016	(1 page)
09 Oct 2015	4.70	Declaration of solvency	(3 pages)
05 Oct 2015	AD01	Registered office address changed from 84 High Street Ibstock LE67 6LH to Castle Acres Everard Way Narborough Leicester LE19 1BY on 5 October 2015	(2 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09	(1 page)
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 110	(4 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 7 October 2014 Statement of capital on 2014-10-07 GBP 110	(4 pages)
13 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 110	(4 pages)
03 Jun 2013	CH01	Director's details changed for Mrs Rebekka Angela Matthews on 28 May 2013	(2 pages)
03 Jun 2013	AP01	Appointment of Mrs Rebekka Angela Matthews as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Glyn Matthews as a director	(1 page)
14 May 2013	SH08	Change of share class name or designation	(2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1	(6 pages)
28 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
11 Sep 2012	NEWINC	Incorporation	(24 pages)