E.T.B. BUILDING & MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/07/1230 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/10/1110 October 2011 STATEMENT OF AFFAIRS/4.19

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10/10/1110 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB

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10/10/1110 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/05/1124 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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19/11/1019 November 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN AINSCOUGH

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN AINSCOUGH

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN TWAMLEY / 04/08/2010

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24/05/1024 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0022 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/09/9915 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9914 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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31/05/9831 May 1998 EXEMPTION FROM APPOINTING AUDITORS 31/03/98

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31/05/9831 May 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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31/05/9831 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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21/11/9721 November 1997 COMPANY NAME CHANGED E.T.B. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/11/97

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13/10/9713 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 DIRECTOR RESIGNED

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13/10/9713 October 1997 SECRETARY RESIGNED

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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14/05/9714 May 1997 Incorporation

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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