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ETHERSTONE LIMITED

Company number 01492367

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
19 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 2,100
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jan 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Dec 2008 363a Return made up to 10/10/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2007 363s Return made up to 17/10/07; no change of members
04 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 363s Return made up to 17/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Aug 2006 287 Registered office changed on 03/08/06 from: rhosddu industrial est wrexham clwyd LL11 4YL
02 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
25 Oct 2005 363s Return made up to 17/10/05; full list of members
11 Nov 2004 363s Return made up to 17/10/04; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
10 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003