ETCHCO 1115 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2423 May 2024 | Final Gazette dissolved following liquidation |
| 23/05/2423 May 2024 | Final Gazette dissolved following liquidation |
| 23/02/2423 February 2024 | Return of final meeting in a members' voluntary winding up |
| 24/02/2324 February 2023 | Liquidators' statement of receipts and payments to 2022-12-16 |
| 04/01/224 January 2022 | Appointment of a voluntary liquidator |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Declaration of solvency |
| 04/01/224 January 2022 | Registered office address changed from 8 Sunningdale Avenue Perton Wolverhampton Staffordshire WV6 7YR to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2022-01-04 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF |
| 25/06/1525 June 2015 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/139 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK HACKETT / 18/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HACKETT / 18/07/2013 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | £ IC 51300/20000 30/06/06 £ SR 31300@1=31300 |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: UNIT 3 LEGG BROTHERS TRADING ESTATE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JT |
| 26/11/0226 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | £ NC 1000/51300 21/12/01 |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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