ETON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2126 July 2021 | Final Gazette dissolved following liquidation |
| 26/07/2126 July 2021 | Final Gazette dissolved following liquidation |
| 18/07/1318 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013 |
| 10/08/1210 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012 |
| 17/08/1117 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008719,00009095 |
| 07/07/117 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009095,00008719 |
| 07/07/117 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2011:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/05/1117 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2011:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2010:LIQ. CASE NO.1 |
| 26/10/1026 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/09/108 September 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/08/1016 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM KPMG LLP ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD |
| 28/06/1028 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009095,00008719 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O MBI PARTNERS UK LIMITED 78-80 WIGMORE STREET LONDON W1U 4TR |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/1010 February 2010 | 19/11/09 NO CHANGES |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS TIMIKO SCHAFFERIUS / 25/04/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TYRIE |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MS BASHAYER MOHAMMED E AL JABER |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MS TIMIKO NAOMI SCHAFFERIUS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BROOK |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BROOK |
| 29/12/0729 December 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NC INC ALREADY ADJUSTED 10/08/07 |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 5 THREADNEEDLE STREET LONDON EC2R 8AY |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0616 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0616 May 2006 | � NC 19575000/30075000 28/04/06 |
| 16/05/0616 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 16/05/0616 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS; AMEND |
| 07/01/067 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | MEMORANDUM OF ASSOCIATION |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 30/10/03; CHANGE OF MEMBERS |
| 17/09/0317 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | COMPANY NAME CHANGED ETON TOWN HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 07/10/02 |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: G OFFICE CHANGED 09/01/02 2 WARRINGTON CRESCENT LONDON W9 1ER |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9917 November 1999 | NC INC ALREADY ADJUSTED 13/10/99 |
| 17/11/9917 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/99 |
| 17/11/9917 November 1999 | ALTERARTICLES13/10/99 |
| 27/08/9927 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | COMPANY NAME CHANGED ETON TOWNHOUSE GROUP LIMITED CERTIFICATE ISSUED ON 12/01/99 |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED BALMORAL TOWNHOUSE GROUP LIMITED CERTIFICATE ISSUED ON 27/11/98 |
| 23/11/9823 November 1998 | ALTER MEM AND ARTS 05/11/98 |
| 23/11/9823 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/11/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | � NC 1000/15100000 09/11/98 |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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