ELECTRO TECHNICAL SERVICES (MECHANICAL) LIMITED

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Company Documents

DateDescription
16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
ETS HOUSE HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE
PYLE
BRIDGEND
CF33 6BJ

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03/12/133 December 2013 STATEMENT OF AFFAIRS/4.19

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03/12/133 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/12/133 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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01/10/121 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/10/1113 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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13/10/1113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / LEE MARK TURNER / 06/08/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISE TURNER / 06/08/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK TURNER / 06/08/2011

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP VAULTERS

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01/10/101 October 2010 DIRECTOR APPOINTED MRS KATE LOUISE TURNER

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01/10/101 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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29/09/0929 September 2009 LOCATION OF REGISTER OF MEMBERS

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29/09/0929 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM ETS HOUSE STURM WAY VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND CF33 6BJ

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29/09/0929 September 2009 LOCATION OF DEBENTURE REGISTER

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/11/082 November 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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07/10/087 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/10/083 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE TURNER / 01/10/2008

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/12/0719 December 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: G OFFICE CHANGED 26/10/07 MARLAS FARM PYLE BRIDGEND CF33 4RE

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15/02/0715 February 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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