CompaniesInTheUK

ETS REALISATIONS LIMITED

Company number 00407467 ·

Dissolved

122 filings

Date Filing
9 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
9 Apr 2024 Final Gazette dissolved following liquidation View document
9 Jan 2024 Return of final meeting in a members' voluntary winding up · 24 pages View document
23 Oct 2023 Liquidators' statement of receipts and payments to 2023-08-17 · 24 pages View document
20 Mar 2023 Resolutions · 1 page View document
20 Mar 2023 Resolutions View document
17 Oct 2022 Liquidators' statement of receipts and payments to 2022-08-17 · 27 pages View document
22 Sep 2022 Removal of liquidator by court order · 20 pages View document
2 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
2 Nov 2021 Declaration of solvency · 5 pages View document
19 Aug 2020 COMPANY NAME CHANGED EASE THE SQUEEZE LIMITED CERTIFICATE ISSUED ON 19/08/20 View document
22 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
22 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
22 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
22 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
23 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
23 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
8 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
8 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
28 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
16 Aug 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
16 Aug 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
16 Aug 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
7 Jul 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 2 HOOK RISE SOUTH INDUSTRIAL PARK, HOOK RISE SOUTH SURBITON KT6 7LD ENGLAND View document
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD CHESSINGTON SURREY KT9 1TQ View document
27 Sep 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
27 Sep 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
27 Sep 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
27 Sep 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
1 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 19/09/2014 View document
29 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL BISHOP View document
12 May 2014 DIRECTOR APPOINTED MR GRANT HAMILTON BISHOP View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER BISHOP View document
28 Aug 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
20 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
29 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 24/08/2010 View document
3 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 24/08/2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHOP / 24/08/2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 24/08/2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 24/08/2010 View document
3 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
15 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
27 Aug 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 01/08/2008 View document
16 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
18 Jan 2007 AUDITOR'S RESIGNATION View document
22 Sep 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 102-104 STEWARTS RD LONDON SW8 4UF View document
25 Aug 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
11 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Apr 2006 NEW SECRETARY APPOINTED View document
6 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
11 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
27 Aug 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
23 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Dec 2002 COMPANY NAME CHANGED BISHOP'S MOVE (HORSHAM) LIMITED CERTIFICATE ISSUED ON 17/12/02 View document
23 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
13 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
31 Aug 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Aug 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
1 Jun 2000 NEW DIRECTOR APPOINTED View document
28 Apr 2000 DIRECTOR RESIGNED View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Aug 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View document
8 Jun 1999 AUDITOR'S RESIGNATION View document
14 Jan 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
20 Aug 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View document
20 Jul 1998 AUDITOR'S RESIGNATION View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Aug 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS View document
1 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Sep 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Aug 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View document
7 Sep 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS View document
4 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Mar 1994 NEW DIRECTOR APPOINTED View document
29 Aug 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View document
22 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Sep 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS View document
14 Sep 1992 REGISTERED OFFICE CHANGED ON 14/09/92 View document
20 Dec 1991 NEW DIRECTOR APPOINTED View document
21 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Aug 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS View document
21 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View document
19 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Sep 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS View document
23 Feb 1989 DIRECTOR RESIGNED View document
27 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Sep 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View document
21 Apr 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 10/12 BELGRAVE ROAD LONDON S.W.1 View document
5 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Aug 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS View document
16 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
13 Aug 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS View document
16 Jul 1986 DIRECTOR RESIGNED View document