ETHANOL PROJECT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Liquidators' statement of receipts and payments to 2024-08-17 |
| 13/10/2313 October 2023 | Liquidators' statement of receipts and payments to 2023-08-17 |
| 05/10/225 October 2022 | Liquidators' statement of receipts and payments to 2022-08-17 |
| 12/10/2112 October 2021 | Liquidators' statement of receipts and payments to 2021-08-17 |
| 16/10/1816 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2018:LIQ. CASE NO.1 |
| 19/09/1719 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 06/09/176 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/09/176 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/09/176 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/09/175 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 01/02/2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 07/09/167 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 20/11/1520 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR |
| 07/11/147 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 |
| 04/12/134 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 03/12/133 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 |
| 03/12/123 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 16/11/1116 November 2011 | DISS40 (DISS40(SOAD)) |
| 15/11/1115 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 03/03/113 March 2011 | ADOPT ARTICLES 28/02/2011 |
| 18/01/1118 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR |
| 12/11/1012 November 2010 | SECRETARY APPOINTED HEIDI ELLISS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 30/07/1030 July 2010 | ADOPT ARTICLES 19/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED STEPHEN NORTON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CASTLEDINE |
| 15/07/1015 July 2010 | ARTICLES OF ASSOCIATION |
| 15/07/1015 July 2010 | SECRETARY APPOINTED NATALIE ALBERTA DUSEY |
| 21/04/1021 April 2010 | FACILITY OF UP TO £6,496,000, FACILITY LETTERS, PURCHASING SHARES, POWER OF ATTORNEY, SHARE PLEDGE AGREEMENT DEBENTURE 01/04/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 76 DEAN STREET LONDON W1D 3SQ ENGLAND |
| 06/11/096 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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