ETERNIT CLAY TILES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 21/10/1021 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1021 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/06/102 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM RIDGE HILL DRIVE MADELEY HEATH CREWE CHESHIRE.CW3 9LY |
| 02/06/092 June 2009 | SPECIAL RESOLUTION TO WIND UP |
| 02/06/092 June 2009 | DECLARATION OF SOLVENCY |
| 02/06/092 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOZEF PEETERS |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 09/12/2008 |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 09/12/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SHARP |
| 11/06/0811 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SHARP / 29/05/2008 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | AUDITOR'S RESIGNATION |
| 19/04/0119 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0111 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 19/07/0019 July 2000 | ACC. REF. DATE EXTENDED FROM 30/12/00 TO 31/12/00 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 12/12/9612 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | COMPANY NAME CHANGED ECT LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 10, NORWICH STREET, LONDON, EC4A 1BD |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | SECRETARY RESIGNED |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | |
| 03/12/923 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9225 November 1992 | Incorporation |
| 25/11/9225 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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