ETHICAL INNOVATORY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | STRUCK OFF AND DISSOLVED |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DISNEY / 01/01/2012 |
| 11/09/1211 September 2012 | 23/06/12 NO CHANGES |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWAN MACPHERSON / 27/11/2008 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWAN MACPHERSON / 27/11/2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MACPHERSON / 27/11/2008 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: G OFFICE CHANGED 18/05/04 THE MANSE, 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED HAMMERED IMPRESSIONS LIMITED CERTIFICATE ISSUED ON 11/12/03 |
| 25/11/0325 November 2003 | S80A AUTH TO ALLOT SEC 08/10/03 |
| 18/07/0318 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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