E-TRADER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/1321 January 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 21/01/1321 January 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 21/01/1321 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1213 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2012 |
| 26/10/1226 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 07/09/127 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 17/07/1217 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2012:LIQ. CASE NO.1 |
| 15/03/1215 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008106,00009285 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR ENGLAND |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING |
| 24/10/1124 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 21/10/1121 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS GRAD |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED TIM WELLER |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/119 September 2011 | SECOND FILING FOR FORM TM01 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED RORY STIRLING |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY IAN SINCLAIR / 10/06/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/02/117 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/117 February 2011 | ARTICLES OF ASSOCIATION |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/1022 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 16/06/1016 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/1015 March 2010 | ML 28 REMOVED DUPLICATE FORM'S 882 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED BEN RICHARDSON |
| 23/11/0923 November 2009 | SECTION 175 25/10/2009 |
| 23/11/0923 November 2009 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 30/09/0930 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED HARVEY IAN SINCLAIR |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY CLOCK SECRETARIAL LTD |
| 13/03/0913 March 2009 | SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM 11 MASONS ARMS MEWS LONDON W1S 1NX |
| 30/12/0830 December 2008 | SUB DIV SHARES 10/12/2008 |
| 23/12/0823 December 2008 | SHARE AGREEMENT OTC |
| 17/12/0817 December 2008 | ARTICLES OF ASSOCIATION |
| 17/12/0817 December 2008 | COMPANY NAME CHANGED ITA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/12/08 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 32 BEDFORD ROW LONDON WC1R 4HE |
| 13/10/0813 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN BROWN / 20/09/2008 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM AMBERLEY HOUSE, 57 HIGH STREET BLETCHINGLEY REDHILL SURREY RH1 4PB |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BROWN |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATE, DIRECTOR EILEEN BROWN LOGGED FORM |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MICHAEL JACKSON |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MARKUS GRAD |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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