ETTEL & BETTEL LTD.


Registered number: 04925576
Home -> Section M - Professional, scientific and technical activities -> 71 - Architectural and engineering activities; technical testing and analysis -> 71111 - Architectural activities -> ETTEL & BETTEL LTD.

Name: ETTEL & BETTEL LTD.
ETTEL & BETTEL LIMITED.
Address: 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Incorporation Date: 2003-10-08

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-20 APPLICATION FOR STRIKING-OFF DS01
2017-10-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-17 CORPORATE SECRETARY APPOINTED SABADELL CORP AP04
2016-07-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-17 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD TM02
2016-10-11 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2015-08-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-30 08/10/15 FULL LIST AR01
2014-06-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-10 DIRECTOR'S CHANGE OF PARTICULARS / TIM VAN EIJSDEN / 17/06/2014 CH01
2014-10-13 08/10/14 FULL LIST AR01
2013-01-03 COMPANY NAME CHANGED AVERIUM LTDCERTIFICATE ISSUED ON 03/01/13 CERTNM
2013-07-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-22 COMPANY NAME CHANGED CHEAPP LTD.CERTIFICATE ISSUED ON 22/08/13 CERTNM
2013-12-10 08/10/13 FULL LIST AR01
2012-07-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-10 08/10/12 FULL LIST AR01
2011-08-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-31 08/10/11 FULL LIST AR01
2010-05-07 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-05-07 COMPANY NAME CHANGED UNIVERSAL WORLDWIDE LTDCERTIFICATE ISSUED ON 07/05/10 CERTNM
2010-11-16 08/10/10 FULL LIST AR01
2010-07-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-12 CHANGE OF NAME 21/01/2010 RES15
2009-10-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 21/10/2009 CH04
2009-09-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-21 08/10/09 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / TIM VAN EIJSDEN / 21/10/2009 CH01
2008-09-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-23 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-02 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2006-12-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-28 NEW SECRETARY APPOINTED 288a
2006-12-22 SECRETARY RESIGNED 288b
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-08 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-02 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363a
2004-11-12 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363a
2003-12-14 NEW DIRECTOR APPOINTED 288a
2003-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-17 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2003-12-14 DIRECTOR RESIGNED 288b

Last update: 2020-04-06 18:09:46