ETHOS BOILERS LIMITED

Company number 05491754 ·

Dissolved

35 filings

Date Filing
19 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
17 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHERRINGTON / 14/01/2014 View document
4 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHERRINGTON / 14/01/2014 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CHERRINGTON / 14/01/2014 View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHERRINGTON / 14/01/2014 View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CHERRINGTON / 14/01/2014 View document
21 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
28 Jun 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
6 Nov 2012 31/01/12 TOTAL EXEMPTION FULL View document
5 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
18 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
4 Aug 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
15 Sep 2010 31/01/10 TOTAL EXEMPTION FULL View document
5 Aug 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Sep 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
17 Feb 2009 PREVEXT FROM 31/12/2008 TO 31/01/2009 View document
21 Aug 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Aug 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: G OFFICE CHANGED 20/06/06 UNIT 6 WEST COURT BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX View document
6 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: G OFFICE CHANGED 18/07/05 136 HAGLEY ROAD BIRMINGHAM B16 9PN View document
7 Jul 2005 SECRETARY RESIGNED View document
7 Jul 2005 DIRECTOR RESIGNED View document
7 Jul 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: G OFFICE CHANGED 07/07/05 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
27 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document