EX-ETS LIMITED

Company number 02200492 ·

Dissolved

100 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
18 Dec 2014 ORDER OF COURT - RESTORATION View document
29 Jul 2003 STRUCK OFF AND DISSOLVED View document
15 Apr 2003 FIRST GAZETTE View document
5 Dec 2002 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
5 Dec 2002 RECEIVER CEASING TO ACT View document
19 Mar 2002 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
11 Apr 2001 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
18 Apr 2000 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
14 Jul 1999 COMPANY NAME CHANGED · EDWIN TRISK SYSTEMS LIMITED · CERTIFICATE ISSUED ON 15/07/99 View document
30 Jun 1999 ADMINISTRATIVE RECEIVER'S REPORT View document
30 Jun 1999 STATEMENT OF AFFAIRS View document
11 Mar 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: · PALLION INDUSTRIAL ESTATE · SUNDERLAND · TYNE AND WEAR · SR4 6SN View document
9 Mar 1999 APPOINTMENT OF RECEIVER/MANAGER View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
4 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1998 DIRECTOR RESIGNED View document
6 Nov 1998 DIRECTOR RESIGNED View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
19 May 1998 NEW DIRECTOR APPOINTED View document
15 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
7 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
12 Mar 1997 NEW DIRECTOR APPOINTED View document
28 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
5 Aug 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
17 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
19 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
17 Jan 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
10 Oct 1994 ALTER MEM AND ARTS 28/09/94 View document
10 Oct 1994 CONVE · 28/09/94 View document
10 Oct 1994 ADOPT MEM AND ARTS 28/09/94 View document
2 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
2 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1993 AUTH FOR DEBENTURE 24/08/93 View document
16 Sep 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1993 NEW DIRECTOR APPOINTED View document
8 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
16 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
11 Jan 1993 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
11 Jan 1993 NC INC ALREADY ADJUSTED 20/11/92 View document
4 Dec 1992 ￯﾿ᄑ NC 205000/272500 · 20/11/92 View document
18 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
29 May 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
29 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 View document
11 Oct 1991 REGISTERED OFFICE CHANGED ON 11/10/91 FROM: · UNIT 32 · PALLION INDUSTRIAL ESTATE (WEST) · SUNDERLAND · TYNE & WEAR SR4 6SJ View document
27 Aug 1991 NEW DIRECTOR APPOINTED View document
27 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Aug 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
13 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/91 View document
18 Dec 1990 DIRECTOR RESIGNED View document
8 Oct 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS View document
8 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
14 Aug 1990 ADOPT MEM AND ARTS 11/05/90 View document
31 Jul 1990 NEW DIRECTOR APPOINTED View document
31 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
17 May 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 May 1990 REDEMPTION OF SHARES 11/05/90 View document
17 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
21 Nov 1989 REGISTERED OFFICE CHANGED ON 21/11/89 FROM: · 32 WEST SUNNSIDE · SUNDERLAND · SRIIBZ · SR1 1BU View document
22 Aug 1989 ￯﾿ᄑ NC 10000/100000 · 31/07 View document
22 Aug 1989 NC INC ALREADY ADJUSTED View document
28 Oct 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 View document
1 Sep 1988 AUDITOR'S RESIGNATION View document
22 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Feb 1988 NC INC ALREADY ADJUSTED View document
25 Feb 1988 ￯﾿ᄑ NC 1000/10000 · 19/01/ View document
23 Feb 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 Feb 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: · 2 BACHES ST · LONDON · N1 6UB View document
2 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1988 ALTER MEM AND ARTS 120188 View document
2 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jan 1988 COMPANY NAME CHANGED · EXTRATURBO LIMITED · CERTIFICATE ISSUED ON 29/01/88 View document
30 Nov 1987 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document