ETHNET LTD.

Company number 04248216 ·

Dissolved

52 filings

Date Filing
15 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM · UNITS 12 & 13 WYNDMERE PARK · ASHWELL ROAD STEEPLE MORDEN · ROYSTON · HERTFORDSHIRE · SG8 0NZ · ENGLAND View document
14 May 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 May 2014 STATEMENT OF AFFAIRS/4.19 View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
17 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
17 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PEACOCK / 01/08/2012 View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · 5 THE QUADRANT · NEWARK CLOSE · ROYSTON · HERTFORDSHIRE · SG8 5HL View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
10 Aug 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
19 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LIEBERMAN / 09/07/2010 · 2 pages View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
13 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Sep 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
31 Jul 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
21 Aug 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 NEW SECRETARY APPOINTED View document
18 May 2006 SECRETARY RESIGNED View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
30 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
2 Aug 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 SECRETARY RESIGNED View document
7 Jul 2004 DIRECTOR RESIGNED View document
7 Jul 2004 NEW SECRETARY APPOINTED View document
4 Mar 2004 DIRECTOR RESIGNED View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
27 Aug 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
23 May 2003 ISSUE SHARES 01/10/02 View document
15 May 2003 NC INC ALREADY ADJUSTED 01/10/02 View document
15 May 2003 � NC 10000/20000 01/10/ View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
6 Oct 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
23 Sep 2002 � NC 1000/10000 25/03/02 View document
23 Sep 2002 NC INC ALREADY ADJUSTED 25/03/02 View document
1 May 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 View document
11 Apr 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: G OFFICE CHANGED 11/04/02 SPRINGFIELDS BROAD GREEN CHRISHALL HERTFORDSHIRE SG8 8QR View document
25 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 2002 NEW DIRECTOR APPOINTED View document
11 Feb 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2001 DIRECTOR RESIGNED View document
17 Jul 2001 SECRETARY RESIGNED View document
9 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document