ETHLIN PROPERTY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | STRUCK OFF AND DISSOLVED |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 27/02/1327 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/03/1220 March 2012 | DISS40 (DISS40(SOAD)) |
| 17/03/1217 March 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 01/03/121 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BOON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BOON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY JESSICA BOON |
| 08/02/118 February 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY JESSICA BOON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BOON |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/03/104 March 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MARIE BOON / 01/12/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BOON / 01/12/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOON / 01/12/2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BOON |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JESSICA MARIE BOON |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/087 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | COMPANY NAME CHANGED CHD (WHITTLESEY) LIMITED CERTIFICATE ISSUED ON 03/04/07 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: AARON ROAD INDUSTRIAL ESTATE STATION ROAD, WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2EX |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
| 03/07/033 July 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: C/O MANDLEY MARKLAND & CO BANK HOUSE, 2 PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6AQ |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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