E TRADING PARTNERS LIMITED

Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved following liquidation

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12/12/2312 December 2023 Final Gazette dissolved following liquidation

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12/09/2312 September 2023 Return of final meeting in a members' voluntary winding up

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10/05/2310 May 2023 Liquidators' statement of receipts and payments to 2023-03-03

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23/09/2223 September 2022 Liquidators' statement of receipts and payments to 2022-03-03

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16/01/2116 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/10/2017 October 2020 31/10/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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06/06/186 June 2018 31/10/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY VALAITIS / 07/12/2012

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
SOUTHFIELD HOUSE
2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH

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11/01/1311 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ALEXANDRA MARY HICK / 07/12/2012

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR CARL BERRY

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24/10/1224 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL JONATHAN BERRY / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY VALAITIS / 01/10/2009

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/02/0927 February 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/01/0829 January 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/12/065 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/01/054 January 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/12/034 December 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL AVON BS40 6BE

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
CHURCH HILL COTTAGE
CHURCH LANE, EAST HARPTREE
BRISTOL
AVON BS40 6BE

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21/10/0221 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/05/027 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/11/0120 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 NEW SECRETARY APPOINTED

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
8 TUDOR COURT
TIPTON
WEST MIDLANDS DY4 8UU

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 8 TUDOR COURT TIPTON WEST MIDLANDS DY4 8UU

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21/10/9921 October 1999 SECRETARY RESIGNED

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21/10/9921 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/9914 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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