E-TRADING ENTERPRISE LIMITED

Company Documents

DateDescription
18/01/2318 January 2023 Final Gazette dissolved following liquidation

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18/01/2318 January 2023 Final Gazette dissolved following liquidation

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13/12/2213 December 2022 Removal of liquidator by court order

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18/10/2218 October 2022 Return of final meeting in a members' voluntary winding up

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14/02/2214 February 2022 Registered office address changed from 55 Markmanor Avenue London E17 8HJ to Court House, the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2022-02-14

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Declaration of solvency

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Appointment of a voluntary liquidator

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23/01/2223 January 2022 Confirmation statement made on 2022-01-12 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES

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25/12/1825 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/12/1725 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/12/1725 December 2017 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/12/1626 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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26/12/1626 December 2016 CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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23/04/1523 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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01/03/151 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / FARID EL BAKHCHIOUI / 01/02/2015

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01/03/151 March 2015 REGISTERED OFFICE CHANGED ON 01/03/2015 FROM 25 GLADSTONE AVENUE LONDON N22 6JU

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01/03/151 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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03/11/133 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/11/123 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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18/02/1218 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY MOHAMED EL BAKHCHIOUI

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/02/117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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06/02/116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / FARID EL BAKHCHIOUI / 06/02/2011

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30/10/1030 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/03/1023 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/03/096 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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04/03/084 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/02/0712 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/02/0515 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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28/02/0428 February 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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14/02/0414 February 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: E-TRADING ENTERPRISE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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14/02/0414 February 2004 DIRECTOR RESIGNED

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14/02/0414 February 2004 SECRETARY RESIGNED

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14/02/0414 February 2004 S366A DISP HOLDING AGM 06/02/04

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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