ETA (GB) LIMITED

Name:	ETA (GB) LIMITED ETA (GB) LTD
Address:	BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, ENGLAND, PL6 5WR
Incorporation Date:	2006-12-01

Company Documents

date	name	form type
2020-01-29	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-04-29	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-08-02	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/01/2019:LIQ. CASE NO.1	LIQ03
2018-01-27	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/01/2018:LIQ. CASE NO.1	LIQ03
2017-01-17	STATEMENT OF AFFAIRS/4.19	4.20
2017-01-17	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-01-17	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-01-06	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM16 HAMMET STREETTAUNTONTA1 1RZ	AD01
2017-01-05	APPOINTMENT TERMINATED, SECRETARY H & H ACCOUNTANTS LIMITED	TM02
2016-06-28	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-01-14	01/12/15 FULL LIST	AR01
2015-03-17	01/12/14 FULL LIST	AR01
2015-06-30	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-12-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060160230001	MR04
2014-01-06	01/12/13 FULL LIST	AR01
2014-01-06	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 01/12/2013	CH01
2014-03-31	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-01-06	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE STAFFORD / 01/12/2013	CH01
2013-03-28	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-01-22	01/12/12 FULL LIST	AR01
2013-01-22	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TIMBRELL / 04/06/2011	CH01
2013-03-06	CORPORATE SECRETARY APPOINTED H & H ACCOUNTANTS LIMITED	AP04
2013-01-24	PREVEXT FROM 30/04/2012 TO 30/06/2012	AA01
2013-03-06	REGISTERED OFFICE CHANGED ON 06/03/2013 FROMESSEX HOUSE 47 FORE STREETCHARDSOMERSETTA20 1QAUNITED KINGDOM	AD01
2013-12-31	REGISTRATION OF A CHARGE / CHARGE CODE 060160230001	MR01
2013-03-06	APPOINTMENT TERMINATED, SECRETARY ANDREW STAFFORD	TM02
2012-03-01	01/12/11 FULL LIST	AR01
2012-05-02	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-01-17	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TIMBRELL / 01/12/2010	CH01
2011-05-11	DISS40 (DISS40(SOAD))	DISS40
2011-05-10	FIRST GAZETTE	GAZ1
2011-01-17	01/12/10 FULL LIST	AR01
2011-05-04	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-01-17	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 01/12/2010	CH01
2010-03-02	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-02-16	REGISTERED OFFICE CHANGED ON 16/02/2009 FROMESSEX HOUSE47 FORE STREETCHARDTA20 1QA	287
2009-12-22	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TIMBRELL / 04/12/2009	CH01
2009-02-16	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 01/05/2007	288c
2009-12-22	SECRETARY'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 04/12/2009	CH03
2009-02-16	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	363a
2009-03-03	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-02-16	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TIMBRELL / 01/05/2007	288c
2009-12-22	01/12/09 FULL LIST	AR01
2009-02-16	LOCATION OF DEBENTURE REGISTER	190
2009-02-16	LOCATION OF REGISTER OF MEMBERS	353
2009-12-22	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 04/12/2009	CH01
2007-06-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	AA
2007-03-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2007-03-16	NEW DIRECTOR APPOINTED	288a
2007-12-17	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	363a
2007-03-16	SECRETARY RESIGNED	288b
2007-03-16	DIRECTOR RESIGNED	288b
2007-06-07	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07	225
2006-12-01	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-12-08	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10