ETHIOPIAN RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1524 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/157 May 2015 | APPLICATION FOR STRIKING-OFF |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM SUITE 5 SICILIAN HOUSE SICILIAN AVENUE LONDON WC1A 2QH UNITED KINGDOM |
| 05/07/135 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LANGOULANT / 24/06/2013 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHURCHOUSE |
| 24/06/1224 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA STURGESS |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR MARTIN CHURCHOUSE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR RICHARD JAMES CHASE |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD JARVIS |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR MICHAEL JAMES LANGOULANT |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK BURCHNALL |
| 18/10/1118 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 5TH FLOOR MANFIELD HOUSE SOUTHAMPTON STREET LONDON WC2R 0LR |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JOSEPHINE STURGESS / 15/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LANGOULANT |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR MARK BURCHNALL |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR RICHARD JARVIS |
| 02/07/102 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MELISSA JOSEPHINE STURGESS |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MICHAEL JAMES LANGOULANT |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BOTTOMLEY |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR TERRANCE WARD |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE WARD / 20/06/2008 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE WARD / 20/06/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: GISTERED OFFICE CHANGED ON 28/05/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: G OFFICE CHANGED 11/02/08 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NC INC ALREADY ADJUSTED 07/09/04 |
| 26/08/0526 August 2005 | � NC 1000/100000 07/09/04 |
| 07/03/057 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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