ETI EXPORT LTD


Registered number: 04995549
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Name: ETI EXPORT LTD
ETI EXPORT LIMITED
Address: 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Incorporation Date: 2003-12-15

Company status: Dissolved


Company Documents

date name form type
2018-07-12 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2018-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2018-11-27 STRUCK OFF AND DISSOLVED GAZ2
2018-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2018-09-11 FIRST GAZETTE GAZ1
2017-01-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-06-21 DISS40 (DISS40(SOAD)) DISS40
2016-05-19 13/05/16 FULL LIST AR01
2016-12-13 FIRST GAZETTE GAZ1
2015-05-22 13/05/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-08 APPOINTMENT TERMINATED, DIRECTOR CONOR HUNT TM01
2014-11-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-08 13/05/14 FULL LIST AR01
2013-05-14 13/05/13 FULL LIST AR01
2013-05-17 APPOINTMENT TERMINATED, SECRETARY ROWENA PATTERSON TM02
2013-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-04 15/12/12 FULL LIST AR01
2013-05-13 DIRECTOR APPOINTED MR CONOR TERENCE HUNT AP01
2012-01-03 15/12/11 FULL LIST AR01
2012-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-06 15/12/10 FULL LIST AR01
2010-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-12-15 15/12/09 FULL LIST AR01
2009-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-06-25 DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH O'REGAN / 31/03/2008 288c
2008-02-04 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-22 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-06-25 SECRETARY'S CHANGE OF PARTICULARS / ROWENA PATTERSON / 31/03/2008 288c
2007-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-25 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2006-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-11 SECRETARY RESIGNED 288b
2006-02-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-05 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-01-11 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2005-01-25 STRIKE-OFF ACTION DISCONTINUED DISS40
2005-06-24 REGISTERED OFFICE CHANGED ON 24/06/05 FROM:83 LONDON ROADMAIDSTONEKENTME16 0DX 287
2005-01-19 NEW DIRECTOR APPOINTED 288a
2005-09-14 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2005-06-20 NEW DIRECTOR APPOINTED 288a
2005-11-21 DIRECTOR RESIGNED 288b
2005-05-31 FIRST GAZETTE GAZ1
2005-08-26 REGISTERED OFFICE CHANGED ON 26/08/05 FROM:19 WAVERLEY DRIVEPRESCOTMERSEYSIDE L34 1PU 287
2005-11-21 NEW SECRETARY APPOINTED 288a
2005-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-08-23 NEW SECRETARY APPOINTED 288a
2004-10-26 FIRST GAZETTE GAZ1
2003-12-18 DIRECTOR RESIGNED 288b
2003-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-18 SECRETARY RESIGNED 288b

Last update: 2019-09-16 05:07:13