ENGINEERING & TRANSLATION SERVICES LIMITED

Company number 04550541 ·

Dissolved

67 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Oct 2022 First Gazette notice for voluntary strike-off View document
4 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
21 Sep 2022 Application to strike the company off the register · 1 page View document
24 Feb 2022 Appointment of Mr John William Meredith as a director on 2022-02-01 · 2 pages View document
23 Nov 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
2 Dec 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FOSTER / 30/09/2011 View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FOSTER / 30/09/2011 View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MICHELE JANINE FOSTER / 30/09/2011 View document
3 Nov 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
26 Aug 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 30 THE DRIVE SEVENOAKS KENT TN13 3AE View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Apr 2011 DIRECTOR APPOINTED MR BENJAMIN DAVID PHILIP FOSTER View document
30 Nov 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Nov 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O FINLEY & PARTNERS 3RD FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
17 Oct 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
14 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
11 Mar 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 30 THE DRIVE SEVENOAKS KENT TN13 3AE View document
2 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW SECRETARY APPOINTED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document