ETR (CONSTRUCTION SETTING OUT) LIMITED

Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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23/08/2323 August 2023 Application to strike the company off the register

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09/05/239 May 2023 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Termination of appointment of Pamela Francis as a secretary on 2023-01-01

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Registered office address changed from 55 Dudsbury Avenue Ferndown Dorset BH22 8DT to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2023-02-28

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11/05/2211 May 2022 Confirmation statement made on 2022-05-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/12/195 December 2019 30/04/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/10/1828 October 2018 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/01/187 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/06/158 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/05/1326 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/06/1217 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH FRANCIS / 31/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/06/089 June 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/05/0731 May 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: UNITS 6-8 THE PARADE 147 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LA

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17/05/0417 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 SECRETARY RESIGNED

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01/06/031 June 2003 NEW SECRETARY APPOINTED

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01/06/031 June 2003 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 REGISTERED OFFICE CHANGED ON 01/06/03 FROM: HAZELDENE LEITH PARK ROAD GRAVESEND KENT DA12 1LW

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01/06/031 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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01/06/031 June 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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