ETHA SERVICES LTD



Company Documents

DateDescription
27/06/1327 June 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013

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19/12/1219 December 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012

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19/06/1219 June 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1

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03/01/123 January 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1

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02/12/112 December 2011REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O SLIKE & CO LIMITED SILVER HOUSE SILVER STREET DONCASTER DN1 1HL

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05/07/115 July 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.1

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30/12/1030 December 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1

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16/01/1016 January 2010REGISTERED OFFICE CHANGED ON 16/01/2010 FROM UNIT 1 GISBURN BUSINESS PARK GISBURN ROAD GISBURN CLITHEROE LANCASHIRE BB7 4JP UNITED KINGDOM

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18/12/0918 December 2009STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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18/12/0918 December 2009NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009144

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18/12/0918 December 2009EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/12/098 December 2009FIRST GAZETTE

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20/02/0920 February 2009DIRECTOR RESIGNED THOMAS BRIGGS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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26/08/0826 August 2008RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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03/03/083 March 2008REGISTERED OFFICE CHANGED ON 03/03/08 FROM: THE BELLMAN BUILDING BELLMAN PARK CHATBURN ROAD CLITHEROE LANCASHIRE BB7 4JX

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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22/09/0722 September 2007RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/0611 November 2006DIRECTOR'S PARTICULARS CHANGED

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11/11/0611 November 2006DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/06/0626 June 2006ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/10/04

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005NEW DIRECTOR APPOINTED

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19/04/0519 April 2005NEW DIRECTOR APPOINTED

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14/04/0514 April 2005PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005REGISTERED OFFICE CHANGED ON 17/03/05 FROM: THE BELLMAN BUILDING BELLMAN PARK CHATBURN ROAD CLITHEROE LANCASHIRE BB7 4JX

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14/03/0514 March 2005REGISTERED OFFICE CHANGED ON 14/03/05 FROM: SHAWBRIDGE SAWMILL TAYLOR STREET CLITHEROE BB7 1QE

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31/10/0431 October 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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25/10/0425 October 2004NEW SECRETARY APPOINTED

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25/10/0425 October 2004SECRETARY RESIGNED

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28/09/0428 September 2004COMPANY NAME CHANGED WALLBANK CLADDING LTD CERTIFICATE ISSUED ON 28/09/04; RESOLUTION PASSED ON 24/09/04

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06/09/046 September 2004RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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10/09/0310 September 2003NEW SECRETARY APPOINTED

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10/09/0310 September 2003NEW DIRECTOR APPOINTED

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15/08/0315 August 2003DIRECTOR RESIGNED

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15/08/0315 August 2003SECRETARY RESIGNED

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12/08/0312 August 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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