ETHERINGTONS ELECTRICAL & MECHANICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1415 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1414 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/07/1323 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013 |
| 11/07/1211 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2012:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/06/117 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008953,00009166 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM UNIT 46 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES TYRELL / 12/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/097 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | COMPANY NAME CHANGED ETHERINGTONS ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/08; RESOLUTION PASSED ON 17/07/2008 |
| 10/06/0810 June 2008 | DIRECTOR RESIGNED MURIEL BOWDITCH |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: UNIT 105 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB |
| 01/03/081 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 133 HIGH STREET GODALMING SURREY GU7 1AF |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 04/10/024 October 2002 | COMPANY NAME CHANGED GODALMING ELECTRICAL LIMITED CERTIFICATE ISSUED ON 04/10/02; RESOLUTION PASSED ON 01/10/02 |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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