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ENGLISH TRUST GROUP LIMITED

Company number 02600378

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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)
09 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
03 Feb 2009 4.70 Declaration of solvency
03 Feb 2009 600 Appointment of a voluntary liquidator
03 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-21
18 Sep 2008 288a Secretary appointed carter backer winter trustees LIMITED
18 Sep 2008 287 Registered office changed on 18/09/2008 from tennyson house 159-165 great portland street london W1W 5PA
01 Sep 2008 288b Appointment Terminated Secretary david howard
16 Jul 2008 287 Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT
09 Jul 2008 288a Director appointed peter george sieradzki
09 Jul 2008 288a Director appointed robert mooij
10 Jun 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 11/04/08; full list of members
04 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
14 Jun 2007 363a Return made up to 11/04/07; no change of members
14 Jun 2007 288c Director's particulars changed
10 Oct 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 11/04/06; no change of members
27 Jul 2006 288c Director's particulars changed
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
08 Nov 2005 288a New secretary appointed