ERTEX MANAGEMENT LIMITED

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Company Documents

DateDescription
06/11/186 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR

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21/08/1821 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/188 August 2018 APPLICATION FOR STRIKING-OFF

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05/07/185 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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25/07/1725 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 ADOPT ARTICLES 17/03/2014

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22/05/1422 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EUGENIA TAVENDER / 10/07/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES TAVENDER / 10/07/2013

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23/07/1323 July 2013 CORPORATE SECRETARY APPOINTED COMPASS SECRETARIAT LIMITED

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 MARKET PLACE BLANDFORD FORUM DORSET DT11 7AF UNITED KINGDOM

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30/05/1330 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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