ETHEL AUSTIN INVESTMENTS LIMITED



Company Documents

DateDescription
01/07/191 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 340 DEANSGATE MANCHESTER M3 4LY

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14/05/1814 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2018:LIQ. CASE NO.1

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18/05/1718 May 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2017:LIQ. CASE NO.1

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23/05/1623 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016

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17/06/1517 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 50 TOLLEMACHE ROAD PRENTON MERSEYSIDE CH43 8SZ

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29/04/1429 April 2014 DECLARATION OF SOLVENCY

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29/04/1429 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1429 April 2014 SPECIAL RESOLUTION TO WIND UP

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/09/136 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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04/09/124 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/08/1017 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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24/06/1024 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/09/0915 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BULLIVANT / 08/06/2009

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009

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23/04/0923 April 2009 ARTICLES OF ASSOCIATION

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23/04/0923 April 2009 ALTER ARTICLES 04/04/2009

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23/04/0923 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/01/096 January 2009 ALTER ARTICLES 15/12/2008

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06/01/096 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0830 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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02/09/082 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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31/08/0731 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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25/08/0425 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 DIRECTOR RESIGNED

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03/12/023 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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02/09/022 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SCHOOL LANE KNOWSLEY INDUSTRIAL PARK SOUTH KNOWSLEY MERSEYSIDE L34 9GJ

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 SCHOOL LANE KNOWSLEY INDUSTRIAL PARK SOUTH KNOWSLEY MERSEYSIDE L34 9GJ

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0130 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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30/09/0030 September 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

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24/08/0024 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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14/09/9914 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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09/09/989 September 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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18/09/9718 September 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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09/10/969 October 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/96

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09/10/969 October 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/96

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09/10/969 October 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/96

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09/10/969 October 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/96

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09/10/969 October 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/96

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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16/09/9616 September 1996 RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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19/09/9519 September 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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15/09/9415 September 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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14/09/9314 September 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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04/01/924 January 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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25/10/9025 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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29/09/9029 September 1990 FULL GROUP ACCOUNTS MADE UP TO 29/09/90

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09/04/909 April 1990 SHARES AGREEMENT OTC

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29/03/9029 March 1990 NC INC ALREADY ADJUSTED 20/03/90

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29/03/9029 March 1990 ALTER MEM AND ARTS 20/03/90

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29/03/9029 March 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/90

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08/12/898 December 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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27/04/8927 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/8927 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/899 March 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: STATE HOUSE 22,DALE STREET LIVERPOOL L2 4UR

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09/03/899 March 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 STATE HOUSE 22,DALE STREET LIVERPOOL L2 4UR

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10/02/8910 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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31/01/8931 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/8927 January 1989 REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 2 BACHES STREET LONDON N1 6UB

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27/01/8927 January 1989 REGISTERED OFFICE CHANGED ON 27/01/89 FROM: G OFFICE CHANGED 27/01/89 2 BACHES STREET LONDON N1 6UB

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27/01/8927 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/8927 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/8919 January 1989 ALTER MEM AND ARTS 121088

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16/01/8916 January 1989 COMPANY NAME CHANGED SETKEEN LIMITED CERTIFICATE ISSUED ON 17/01/89

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10/10/8810 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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