ETYRES LIMITED: Filings

  • Overview

    Company NameETYRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03445634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ETYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 25, 2022

    19 pagesLIQ03

    Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on Apr 14, 2022

    2 pagesAD01

    Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on Apr 11, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 24, 2021

    22 pagesLIQ03

    Removal of liquidator by court order

    8 pagesLIQ10

    Removal of liquidator by court order

    8 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Sep 25, 2020

    17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Lower Court 3 Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN to Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF on Oct 11, 2019

    2 pagesAD01

    Statement of affairs

    13 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 26, 2019

    LRESEX

    Termination of appointment of Donna Marie Lucas as a director on Sep 25, 2019

    1 pagesTM01

    Satisfaction of charge 034456340005 in part

    4 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Termination of appointment of Jack Andrew Leaper as a director on Mar 29, 2019

    1 pagesTM01

    Appointment of Mr Jack Andrew Leaper as a director on Nov 19, 2018

    2 pagesAP01

    Appointment of Mrs Donna Marie Lucas as a director on Nov 12, 2018

    2 pagesAP01

    Termination of appointment of Donna Marie Lucas as a director on Nov 08, 2018

    1 pagesTM01

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Termination of appointment of Theresa Louise Scott-Petrie as a director on Apr 16, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0