ETHOS CONCEPTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1427 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/11/1327 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/05/1328 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 27/04/1227 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009585,00005398 |
| 27/04/1227 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/04/1227 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 11 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7LQ |
| 05/04/125 April 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/108 October 2010 | COMPANY NAME CHANGED THE ETHOS CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/10 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | CHANGE OF NAME 20/09/2010 |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMEN SABOONCHIAN / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALENOUSH GRIGORIAN / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARMEN SABOONCHIAN / 04/02/2009 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 C/O ELLAM & CO TRAFALGAR HOUSE 11-12 WATERLOO PLACE LONDON SW1Y 4AU |
| 02/01/032 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: G OFFICE CHANGED 08/05/00 100 NEW BOND STREET LONDON W1Y 0RE |
| 21/12/9921 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/12/9731 December 1997 | � NC 100/50000 30/09/97 |
| 31/12/9731 December 1997 | NC INC ALREADY ADJUSTED 30/09/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 100 NEW BOND STREET LONDON W17 0RE |
| 31/01/9631 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 02/08/952 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/04/95 |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/03/942 March 1994 | S369(4) SHT NOTICE MEET 21/02/94 |
| 02/03/942 March 1994 | S80A AUTH TO ALLOT SEC 21/02/94 |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: G OFFICE CHANGED 15/02/94 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 27/01/9427 January 1994 | COMPANY NAME CHANGED MUTANDERIS (189) LIMITED CERTIFICATE ISSUED ON 28/01/94 |
| 01/12/931 December 1993 | Incorporation |
| 01/12/931 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company