ETHICALSUPERSTORE.COM LIMITED
Company number 04803694 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013 | View document |
| 15 Mar 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2012:LIQ. CASE NO.1 | View document |
| 20 Feb 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009183,00008278 | View document |
| 20 Feb 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 30 Jan 2012 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Jan 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009319 | View document |
| 1 Nov 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2011:LIQ. CASE NO.1 · 11 pages | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA | View document |
| 8 Sep 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009259,00009319,00008278,00009183 | View document |
| 3 Jun 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 · 1 page | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM THE AXIS BUILDING MAINGATE KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NQ UNITED KINGDOM | View document |
| 18 Mar 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009259 | View document |
| 17 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM UNIT 16 PRINCES PARK TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NF ENGLAND | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPECTOR | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPECTOR | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRINDLE | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HUGHES | View document |
| 13 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HUGHES / 01/10/2009 | View document |
| 13 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jul 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 13 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORGAN | View document |
| 15 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | RE SECT 175 CA 2006 19/03/2009 DISAPP PRE-EMPT RIGHTS 19/03/2009 AUTH ALLOT OF SECURITY 19/03/2009 NC INC ALREADY ADJUSTED 19/03/2009 | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Apr 2009 | GBP NC 4372.1/6000.9 18/03/09 | View document |
| 4 Apr 2009 | DIRECTOR APPOINTED JULIAN ELLIOT SPECTOR | View document |
| 4 Apr 2009 | GBP NC 2743/4372.10 18/03/2009 | View document |
| 4 Apr 2009 | DIRECTOR APPOINTED JOANNE DENISE SPECTOR | View document |
| 4 Apr 2009 | DIRECTOR APPOINTED DAVID LEONARD | View document |
| 9 Mar 2009 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: UNIT 9 HAWICK TRADING ESTATE HAWICK CRESCENT NEWCASTLE UPON TYNE TYNE & WEAR NE6 1AS | View document |
| 17 Jul 2008 | COMPANY NAME CHANGED POINTOV LTD CERTIFICATE ISSUED ON 17/07/08; RESOLUTION PASSED ON 16/07/2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR'S PARTICULARS VICTOR MORGAN | View document |
| 5 Jun 2008 | DIRECTOR'S PARTICULARS ANDREW REDFERN | View document |
| 5 Jun 2008 | DIRECTOR AND SECRETARY'S PARTICULARS TIMOTHY MORGAN | View document |
| 5 Jun 2008 | DIRECTOR AND SECRETARY'S PARTICULARS TIMOTHY MORGAN | View document |
| 25 Apr 2008 | NC INC ALREADY ADJUSTED 04/04/08 | View document |
| 25 Apr 2008 | GBP NC 2143/2743 04/04/2008 | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | SECRETARY RESIGNED | View document |
| 20 Apr 2007 | AUTH ALLOT OF SECURITY 22/03/07 � NC 1450/2143 22/03/07 ADOPT ARTICLES 22/03/07 | View document |
| 20 Apr 2007 | NC INC ALREADY ADJUSTED 22/03/07 | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 6-8 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4XF | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jun 2006 | NC INC ALREADY ADJUSTED 22/06/06 | View document |
| 30 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2006 | NC INC ALREADY ADJUSTED 22/06/06 AUTH ALLOT OF SECURITY 22/06/06 DISAPP PRE-EMPT RIGHTS 22/06/06 VARY SHARE RIGHTS/NAME 22/06/06 ADOPT ARTICLES 22/06/06 | View document |
| 30 Jun 2006 | � NC 1000/1450 22/06/06 | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: SUITE 4 2ND FLOOR ADAMSON HOUSE 65 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 1SG | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: \2 29 ESKDALE TERRACE NEWCASTLE UPON TYNE NE2 4DN | View document |
| 9 Aug 2004 | COMPANY NAME CHANGED WALDENPOINT LIMITED CERTIFICATE ISSUED ON 09/08/04; RESOLUTION PASSED ON 01/08/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 24 HEDLEY STREET GOSFORTH NEWCASTLE UPON TYNE NE3 1DL | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 UNIT 186 8-17 TOTTENHAM COURT ROAD LONDON W1T1JY | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |