ETHOS CORPORATION LTD


Registered number: 02962413
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Name: ETHOS CORPORATION LTD
ETHOS CORPORATION LIMITED
Address: BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Incorporation Date: 1994-08-25

Company status: Dissolved


Company Documents

date name form type
2018-02-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-18 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 4.68
2017-11-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-04-14 REGISTERED OFFICE CHANGED ON 14/04/2016 FROMPILLAR HOUSE 113/115 BATH ROADCHELTENHAMGLOUCESTERSHIREGL53 7LS AD01
2016-03-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-03 DIRECTOR APPOINTED MRS JOAN ROBERTA SCOTT AP01
2016-03-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-03 DIRECTOR APPOINTED MR JAMES VANCE SCOTT AP01
2016-12-01 CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL 4.51
2016-03-30 DECLARATION OF SOLVENCY 4.70
2015-09-23 SECRETARY'S CHANGE OF PARTICULARS / JAMES VANCE SCOTT / 25/08/2015 CH03
2015-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VANCE SCOTT / 25/08/2015 CH01
2015-09-23 25/08/15 FULL LIST AR01
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-04 25/08/14 FULL LIST AR01
2014-09-04 REGISTERED OFFICE CHANGED ON 04/09/2014 FROML10 THE LINKBUSINESS PARK ANDOVERSFORDCHELTENHAMGLOUCESTERSHIREGL54 4LBENGLAND AD01
2013-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VANCE SCOTT / 25/08/2013 CH01
2013-09-03 25/08/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-21 SECRETARY'S CHANGE OF PARTICULARS / JAMES VANCE SCOTT / 25/08/2012 CH03
2012-09-21 25/08/12 FULL LIST AR01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-29 REGISTERED OFFICE CHANGED ON 29/06/2012 FROMTHE INDUSTRIAL ESTATESTATION ROAD ANDOVERSFORDCHELTENHAMGLOUCESTERSHIREGL54 4LB AD01
2012-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VANCE SCOTT / 25/08/2012 CH01
2011-05-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-19 25/08/11 FULL LIST AR01
2010-07-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-04 25/08/10 FULL LIST AR01
2009-09-07 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS 363a
2009-06-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-08 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-15 CURREXT FROM 31/10/2008 TO 31/12/2008 225
2008-09-01 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-09-05 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS 363a
2006-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-18 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS 363a
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-07 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS 363a
2004-09-28 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS 363s
2004-11-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-09-02 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS 363s
2003-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2002-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-09-19 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS 363s
2001-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-09-07 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS 363s
2000-08-17 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS 363s
2000-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-08-24 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS 363s
1999-04-25 SECRETARY RESIGNED 288b
1999-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-04-25 NEW SECRETARY APPOINTED 288a
1998-02-10 SECRETARY RESIGNED 288b
1998-09-21 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS 363s
1998-04-22 NEW SECRETARY APPOINTED 288a
1998-02-10 SECRETARY RESIGNED 288b

Last update: 2019-07-01 06:07:38