ETR (CONSTRUCTION SETTING OUT) LIMITED
Company Documents
Date | Description |
---|---|
21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
23/08/2323 August 2023 | Application to strike the company off the register |
09/05/239 May 2023 | Total exemption full accounts made up to 2023-04-30 |
09/05/239 May 2023 | Termination of appointment of Pamela Francis as a secretary on 2023-01-01 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
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 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
09/12/209 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
28/10/1828 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
07/01/187 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
01/06/161 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
08/06/158 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
04/06/144 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
26/01/1426 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
26/05/1326 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
17/06/1217 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
06/05/116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
05/05/105 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH FRANCIS / 31/10/2009 |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
07/05/097 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
09/06/089 June 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
31/05/0731 May 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
22/05/0622 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
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 |
17/05/0417 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
01/06/031 June 2003 | SECRETARY RESIGNED |
01/06/031 June 2003 | NEW SECRETARY APPOINTED |
01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: HAZELDENE LEITH PARK ROAD GRAVESEND KENT DA12 1LW |
01/06/031 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
01/06/031 June 2003 | DIRECTOR RESIGNED |
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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