ELECTRO TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
22/04/1422 April 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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26/03/1426 March 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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25/03/1425 March 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD
CARDIFF
CF11 9HB

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13/02/1413 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054708660004

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
ETS HOUSE HEOL MOSTYN
VILLAGE FARM INDUSTRIAL ESTATE
PYLE
BRIDGEND
CF33 6BJ

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06/02/146 February 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/10/1328 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054708660004

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/128 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK TURNER / 06/08/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK TURNER / 06/08/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISE TURNER / 06/08/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISE TURNER / 06/08/2011

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / LEE MARK TURNER / 06/08/2011

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1123 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK TURNER / 03/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISE TURNER / 03/06/2010

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22/06/1022 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/09 FROM: ETS HOUSE STURMI WAY VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND CF33 6BJ UNITED KINGDOM

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30/06/0930 June 2009 LOCATION OF REGISTER OF MEMBERS

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30/06/0930 June 2009 LOCATION OF DEBENTURE REGISTER

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05/02/095 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/01/0921 January 2009 DIRECTOR APPOINTED MRS KATE LOUISE TURNER

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04/11/084 November 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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07/10/087 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: ETS HOUSE HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE PYLE MID GLAMORGAN CF33 4BJ

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19/06/0819 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/09/074 September 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: MARLAS FARM PYLE BRIDGEND MID GLAMORGAN CF33 4PE

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: E T S HOUSE HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE PYLE MID GLAMORGAN CF33 4BJ

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: MARLAS FARM PYLE BRIDGEND CF33 4RE

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09/09/059 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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