ETCHCO (NUMBER 6) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN GIBSON / 01/12/2012 |
28/11/1228 November 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/09/1228 September 2012 | APPLICATION FOR STRIKING-OFF |
29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
21/10/1121 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
21/10/1121 October 2011 | SAIL ADDRESS CREATED |
06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR DEADY |
06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODWARD |
28/12/1028 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL RAFIQ |
29/11/1029 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATES |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELSHAW |
02/12/092 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD SINGLETON |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DENSLOW |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BALLARD |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN LIBERSON |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT AUSTIN |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GILLESPIE |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY EMMS |
24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS FRANCES MARGERY DILLON ANDERSON LOGGED FORM |
28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
05/01/095 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DENSLOW / 25/05/2007 |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOODWARD / 25/05/2007 |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (DIRECTOR) LIMITED / 25/05/2007 |
04/06/084 June 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EMMS / 25/05/2007 |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALLARD / 25/05/2007 |
04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MUTH / 25/05/2007 |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLESPIE / 25/05/2007 |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SINGLETON / 25/05/2007 |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITTINGHAM / 25/05/2007 |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HOLMES / 25/05/2007 |
13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANDERSON / 25/05/2007 |
13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LIBERSON / 25/05/2007 |
13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBSON / 01/11/2007 |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILMORE |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
02/03/072 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/12/055 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/10/0521 October 2005 | DIRECTOR RESIGNED |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
24/07/0524 July 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
15/11/0415 November 2004 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0415 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
09/02/039 February 2003 | DIRECTOR RESIGNED |
18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/11/0218 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/06/022 June 2002 | DIRECTOR RESIGNED |
02/06/022 June 2002 | DIRECTOR RESIGNED |
16/11/0116 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
14/05/0114 May 2001 | DIRECTOR RESIGNED |
14/05/0114 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
06/12/006 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
16/11/9916 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
08/12/988 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
25/11/9725 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
29/09/9729 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/09/97 |
21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 24 HARBORNE ROAD BIRMINGHAM B15 3AD |
19/11/9619 November 1996 | DIRECTOR RESIGNED |
19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
18/11/9618 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
19/08/9619 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
19/08/9619 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/08/96 |
15/01/9615 January 1996 | |
15/01/9615 January 1996 | |
15/01/9615 January 1996 | |
15/01/9615 January 1996 | |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | |
14/11/9514 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
14/11/9514 November 1995 | |
10/08/9510 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/08/95 |
10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
04/04/954 April 1995 | |
04/04/954 April 1995 | |
13/12/9413 December 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
13/12/9413 December 1994 | |
01/02/941 February 1994 | S252 DISP LAYING ACC 18/01/94 |
01/02/941 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 |
12/11/9312 November 1993 | Incorporation |
12/11/9312 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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