R & S ETHERINGTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/09/2423 September 2024 | Appointment of a voluntary liquidator |
| 23/09/2423 September 2024 | Registered office address changed from Norman's Bungalow Norman's Corner Chapel Lane Smallfield, Surrey RH6 9JH to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-09-23 |
| 23/09/2423 September 2024 | Statement of affairs |
| 23/09/2423 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/09/2423 September 2024 | Resolutions |
| 13/06/2413 June 2024 | Registration of charge 012243080006, created on 2024-05-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 03/10/233 October 2023 | Registration of charge 012243080005, created on 2023-09-28 |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 25/01/2125 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/08/2030 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ETHERINGTON |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT ETHERINGTON |
| 13/03/2013 March 2020 | SECRETARY APPOINTED MR SHAUN RODNEY ETHERINGTON |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/03/1629 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/02/1520 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012243080002 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/04/138 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/05/1222 May 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1112 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RODNEY ETHERINGTON / 31/01/2010 |
| 19/07/1019 July 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ETHERINGTON / 31/01/2010 |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/02/041 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 24/05/9024 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9023 April 1990 | ADOPT MEM AND ARTS 26/03/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 28/08/7528 August 1975 | Incorporation |
| 28/08/7528 August 1975 | Incorporation |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of R & S ETHERINGTON LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company