ETON SPORT LTD


Registered number: 03935170
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Name: ETON SPORT LTD
ETON SPORT LIMITED
Address: 127-128 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AR
Incorporation Date: 2000-02-23

Company status: Dissolved


Company Documents

date name form type
2019-05-23 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKECHNIE TM01
2019-05-23 DIRECTOR APPOINTED MR JOHN DAVID STEVENSON AP01
2019-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039351700003 MR04
2019-05-23 APPOINTMENT TERMINATED, SECRETARY STEPHEN MCKECHNIE TM02
2019-08-29 APPLICATION FOR STRIKING-OFF DS01
2019-03-05 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES CS01
2019-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-09-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2018-11-15 APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE TM01
2017-06-15 APPOINTMENT TERMINATED, DIRECTOR CRAIG MANCLARK TM01
2017-03-13 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-28 20/02/16 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-12 20/02/15 FULL LIST AR01
2014-04-28 20/02/14 FULL LIST AR01
2014-07-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-11-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-18 PREVSHO FROM 31/03/2013 TO 31/12/2012 AA01
2013-01-07 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-21 20/02/13 FULL LIST AR01
2013-06-06 REGISTRATION OF A CHARGE / CHARGE CODE 039351700003 MR01
2012-02-10 DIRECTOR APPOINTED MR CRAIG HENRY MANCLARK AP01
2012-02-09 08/02/12 FULL LIST AR01
2012-07-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-29 08/02/11 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MCKECHNIE / 08/02/2010 CH01
2010-06-14 08/02/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-26 APPOINTMENT TERMINATED, DIRECTOR GLEN PIERCE TM01
2010-02-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-26 SAIL ADDRESS CREATED AD02
2010-04-26 DIRECTOR APPOINTED MRS SUSAN JANE CLARKE AP01
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-03-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-08-14 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-08-14 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-09 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-14 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2004-10-12 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS 363s
2004-03-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-22 DELIVERY EXT'D 3 MTH 31/03/02 244
2003-03-04 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS 363s
2003-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-08 DIRECTOR RESIGNED 288b
2003-04-08 SECRETARY RESIGNED 288b
2003-04-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-07 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS 363s
2001-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-24 DELIVERY EXT'D 3 MTH 31/03/01 244

Last update: 2020-04-21 21:26:43