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ETS FORWARDING (SOUTH-EAST) LTD

Company number 10276623

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2019 AD01 Registered office address changed from Unit C3 Knights Park Industrial Estate, Knight Road Rochester Kent ME2 2LS England to Land at Leacon Road Brookfield Road Ashford TN23 4YW on 8 November 2019
02 Oct 2019 AP01 Appointment of Mr Janos Vedura as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Ms Sheila Stapleton as a director on 1 October 2019
02 Oct 2019 AP01 Appointment of Mr Christophe Mennic as a director on 1 October 2019
02 Oct 2019 TM01 Termination of appointment of Daniel Mcconnell as a director on 1 October 2019
09 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Sep 2017 TM01 Termination of appointment of John Vant as a director on 22 September 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
13 Jun 2017 AP01 Appointment of Mr John Vant as a director on 12 June 2017
11 May 2017 TM01 Termination of appointment of John Vant as a director on 11 May 2017
04 May 2017 CH01 Director's details changed for Mr Danny O'connell on 4 May 2017
05 Apr 2017 AD01 Registered office address changed from Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS England to Unit C3 Knights Park Industrial Estate, Knight Road Rochester Kent ME2 2LS on 5 April 2017
05 Apr 2017 AP01 Appointment of Mr Danny O'connell as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Stuart Wright as a director on 5 April 2017
19 Jan 2017 AD01 Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ England to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 19 January 2017
21 Dec 2016 AP01 Appointment of Mr Stuart Wright as a director on 21 December 2016
13 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-13
  • GBP 100