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ETS (MIDLANDS) LTD

Company number 05406146

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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)
26 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2012
26 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 2 October 2012
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 2 April 2012
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 2 October 2011
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 2 April 2011
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 2 October 2010
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
11 Oct 2008 4.20 Statement of affairs with form 4.19
11 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-03
11 Oct 2008 600 Appointment of a voluntary liquidator
23 Sep 2008 287 Registered office changed on 23/09/2008 from 2 shottery brook office park timothys bridge road stratford upon avon warwickshire CV37 9NR
20 May 2008 AA Total exemption small company accounts made up to 31 March 2007
20 May 2008 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2008 363a Return made up to 29/03/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from elta house birmingham road stratford upon avon warwickshire CV37 0AQ
25 May 2007 288a New director appointed
17 Apr 2007 363a Return made up to 29/03/07; full list of members
26 Feb 2007 288b Director resigned
28 Nov 2006 288a New secretary appointed
13 Nov 2006 288b Secretary resigned
13 Nov 2006 287 Registered office changed on 13/11/06 from: elta house birmingham road stratford upon avon warwickshire CV37 0AR
10 Nov 2006 363a Return made up to 29/03/06; full list of members