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ETS ENGINEERING LTD

Company number 08861489

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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)
06 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2017 AD01 Registered office address changed from 146 High Street Billericay Essex CM12 9DF to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2 June 2017
28 May 2017 LIQ02 Statement of affairs
28 May 2017 600 Appointment of a voluntary liquidator
28 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Feb 2016 AR01 Annual return made up to 27 January 2016
Statement of capital on 2016-02-10
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Sep 2015 AA01 Current accounting period shortened from 31 January 2015 to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
26 Feb 2014 AP01 Appointment of Mr Bernard John Sanders as a director
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 100
28 Jan 2014 TM01 Termination of appointment of John Carter as a director
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)