ET REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/04/1212 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012:LIQ. CASE NO.2 |
| 20/03/1220 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008761,00009071,00008627,00009280 |
| 30/09/1130 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008627 |
| 21/09/1121 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011:LIQ. CASE NO.2 |
| 06/04/116 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011:LIQ. CASE NO.2 |
| 10/03/1010 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008761,00009071,00008627 |
| 28/10/0928 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009:LIQ. CASE NO.1 |
| 28/05/0928 May 2009 | ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED ELITE TILES UK LIMITED CERTIFICATE ISSUED ON 21/05/09 |
| 19/05/0919 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/09 FROM: GISTERED OFFICE CHANGED ON 28/03/2009 FROM 8 RODBOROUGH ROAD LONDON NW11 8RY |
| 27/03/0927 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008761,00009071,00008627 |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: G OFFICE CHANGED 07/02/02 FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 07/09/017 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/11/00 |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/12/9919 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | � NC 1000/100000 15/12/98 |
| 18/12/9818 December 1998 | NC INC ALREADY ADJUSTED 15/12/98 |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9815 December 1998 | Incorporation |
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