EX-ETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 18/12/1418 December 2014 | ORDER OF COURT - RESTORATION |
| 29/07/0329 July 2003 | STRUCK OFF AND DISSOLVED |
| 15/04/0315 April 2003 | FIRST GAZETTE |
| 05/12/025 December 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/12/025 December 2002 | RECEIVER CEASING TO ACT |
| 19/03/0219 March 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/04/0111 April 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/04/0018 April 2000 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/07/9914 July 1999 | COMPANY NAME CHANGED EDWIN TRISK SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/99 |
| 30/06/9930 June 1999 | ADMINISTRATIVE RECEIVER'S REPORT |
| 30/06/9930 June 1999 | STATEMENT OF AFFAIRS |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: PALLION INDUSTRIAL ESTATE SUNDERLAND TYNE AND WEAR SR4 6SN |
| 09/03/999 March 1999 | APPOINTMENT OF RECEIVER/MANAGER |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ALTER MEM AND ARTS 28/09/94 |
| 10/10/9410 October 1994 | CONVE 28/09/94 |
| 10/10/9410 October 1994 | ADOPT MEM AND ARTS 28/09/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | AUTH FOR DEBENTURE 24/08/93 |
| 16/09/9316 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/934 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/01/9311 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9311 January 1993 | NC INC ALREADY ADJUSTED 20/11/92 |
| 04/12/924 December 1992 | ﾽ NC 205000/272500 20/11/92 |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 FROM: UNIT 32 PALLION INDUSTRIAL ESTATE (WEST) SUNDERLAND TYNE & WEAR SR4 6SJ |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/91 |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/08/9014 August 1990 | ADOPT MEM AND ARTS 11/05/90 |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9017 May 1990 | REDEMPTION OF SHARES 11/05/90 |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 32 WEST SUNNSIDE SUNDERLAND SRIIBZ SR1 1BU |
| 22/08/8922 August 1989 | ﾽ NC 10000/100000 31/07 |
| 22/08/8922 August 1989 | NC INC ALREADY ADJUSTED |
| 28/10/8828 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 01/09/881 September 1988 | AUDITOR'S RESIGNATION |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/02/8825 February 1988 | NC INC ALREADY ADJUSTED |
| 25/02/8825 February 1988 | ﾽ NC 1000/10000 19/01/ |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 120188 |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED EXTRATURBO LIMITED CERTIFICATE ISSUED ON 29/01/88 |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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