ETE RF ENGINEERING LTD

Company Documents

DateDescription
10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM WALNUT HOUSE, 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU UNITED KINGDOM

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21/01/1121 January 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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06/01/116 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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06/01/116 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/01/116 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005256

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15/02/1015 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS OTTAWAY / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN OTTAWAY / 10/02/2010

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM WALNUT HOUSE, WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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