ETS - ENGINEERING & TECHNICAL SERVICES LIMITED

Company number 03176118 · Monitor this company

Dissolved

77 filings

Date	Filing
3 May 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
18 Apr 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Apr 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
15 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
27 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/04/2011	View document
21 Apr 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
21 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010	View document
11 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Jun 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
1 Jun 2010	TERMINATE DIR APPOINTMENT	View document
1 Jun 2010	DIRECTOR APPOINTED HON ANDREW MORAY STUART	View document
6 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
8 May 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
7 May 2009	SECRETARY'S PARTICULARS CJB SECRETARIAL LTD	View document
7 Apr 2009	REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE LONDON W1F 9HD	View document
13 Aug 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
5 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2006	View document
2 Apr 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
17 Apr 2007	NEW SECRETARY APPOINTED	View document
16 Apr 2007	SECRETARY RESIGNED	View document
22 Mar 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
20 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
25 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
9 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jun 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
2 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
19 May 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
19 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
5 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
30 Jul 2003	S366A DISP HOLDING AGM 29/04/96 S252 DISP LAYING ACC 29/04/96 S386 DISP APP AUDS 29/04/96	View document
21 Jul 2003	DELIVERY EXT'D 3 MTH 30/12/02	View document
31 Mar 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
31 Mar 2003	SECRETARY'S PARTICULARS CHANGED	View document
11 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
13 Sep 2002	REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 305 THE LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD	View document
25 Apr 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
26 Mar 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
31 May 2001	DIRECTOR RESIGNED	View document
15 May 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/05/01	View document
31 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Jan 2001	SECRETARY RESIGNED	View document
19 Dec 2000	NEW SECRETARY APPOINTED	View document
13 Sep 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
14 Mar 1999	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
12 Mar 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
10 Mar 1998	SECRETARY RESIGNED	View document
23 Feb 1998	NEW SECRETARY APPOINTED	View document
13 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
22 Jul 1997	RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS	View document
15 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Apr 1996	ALTER MEM AND ARTS 31/03/96	View document
10 Apr 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Apr 1996	288	View document
4 Apr 1996	NEW DIRECTOR APPOINTED	View document
4 Apr 1996	288	View document
4 Apr 1996	288	View document
4 Apr 1996	288	View document
21 Mar 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 1996	Incorporation	View document