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ETS CONTRACTS LTD

Company number 08738676

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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)
02 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 27 June 2024
06 Jul 2023 AD01 Registered office address changed from 31 High Street Haverhill CB9 8AD England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 6 July 2023
06 Jul 2023 LIQ02 Statement of affairs
06 Jul 2023 600 Appointment of a voluntary liquidator
06 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28
04 Jul 2023 CVA4 Notice of completion of voluntary arrangement
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
09 Sep 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
20 Apr 2022 MR04 Satisfaction of charge 087386760001 in full
13 Apr 2022 TM01 Termination of appointment of Lisa Ann Eady as a director on 13 April 2022
22 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
22 Jun 2020 MR01 Registration of charge 087386760002, created on 8 June 2020
19 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
06 Aug 2019 AD01 Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD to 31 High Street Haverhill CB9 8AD on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Peter John Eady on 6 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jul 2017 AP01 Appointment of Mrs Lisa Ann Eady as a director on 26 July 2017
17 Nov 2016 MR01 Registration of charge 087386760001, created on 16 November 2016