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ETHANOL ENTERTAINMENT LIMITED

Company number 06961609

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2011 DS01 Application to strike the company off the register
17 Aug 2010 SH20 Statement by Directors
17 Aug 2010 CAP-SS Solvency Statement dated 04/08/10
17 Aug 2010 SH19 Statement of capital on 17 August 2010
  • GBP 1
17 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
02 Aug 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Aug 2010 MAR Re-registration of Memorandum and Articles
02 Aug 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Aug 2010 RR02 Re-registration from a public company to a private limited company
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
19 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/08/2010
14 Jul 2009 NEWINC Incorporation