ETCHINGWOOD SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 25/09/2025 September 2020 | CESSATION OF DAN MATICASAN AS A PSC |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAN MATICASAN |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 25/09/2025 September 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 209A BERRIDGE ROAD NOTTINGHAM NG7 6HR UNITED KINGDOM |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN MATICASAN |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR DAN MATICASAN |
| 05/06/205 June 2020 | CESSATION OF JUNED MIAH AS A PSC |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JUNED MIAH |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 21 CROWHILL AVENUE CLEETHORPES DN35 8DE UNITED KINGDOM |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AYTON |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR JUNED MIAH |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNED MIAH |
| 04/11/194 November 2019 | CESSATION OF MARK DUNCAN AYTON AS A PSC |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR MARK DUNCAN AYTON |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DUNCAN AYTON |
| 09/07/199 July 2019 | CESSATION OF TERENCE DUNNE AS A PSC |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 22/06/1822 June 2018 | CESSATION OF MARTIN GILLETT AS A PSC |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLETT |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 3 ST GEORGE'S SQUARE LYTHAM ST ANNES FY8 2NY UNITED KINGDOM |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR MARTIN GILLETT |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GILLETT |
| 25/10/1725 October 2017 | CESSATION OF TERENCE DUNNE AS A PSC |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEANNE SMITH |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 81 PRETORIA ROAD IBSTOCK LE67 6LP UNITED KINGDOM |
| 10/02/1710 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KANE |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 190 STREATHAM VALE LONDON SW16 5TB |
| 01/07/161 July 2016 | DIRECTOR APPOINTED LEANNE SMITH |
| 13/06/1613 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 03/06/153 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED PETER KANE |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 242A WOODHOUSE ROAD LONDON N12 0RU UNITED KINGDOM |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHABAN RRUKIQI |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED SHABAN RRUKIQI |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 29/05/1429 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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