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ETE RF ENGINEERING LTD

Company number 05680882

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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)
10 Mar 2011 AD01 Registered office address changed from Walnut House, 34 Rose Street Wokingham Berkshire RG40 1XU United Kingdom on 10 March 2011
21 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2011 4.20 Statement of affairs with form 4.19
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2011 600 Appointment of a voluntary liquidator
15 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 100
10 Feb 2010 AD01 Registered office address changed from Walnut House, Walnut Court Rose Street Wokingham Berkshire RG40 1XU on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Steven Thomas Ottaway on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Sally Ann Ottaway on 10 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 19/01/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 19/01/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 19/01/07; full list of members
21 Jan 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
14 Mar 2006 88(2)R Ad 09/03/06--------- £ si 99@1=99 £ ic 1/100
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New secretary appointed;new director appointed
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
19 Jan 2006 NEWINC Incorporation