Name: |
ETROL LIMITED
CHARLEY DESIGN LTD |
Address: | BEAUMARIS, WELL LANE, COCKING CAUSEWAY, MIDHURST, WEST SUSSEX, GU29 9QQ |
Incorporation Date: | 1999-06-10 |
date | name | form type |
2021-10-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-06-22 | 31/05/21 TOTAL EXEMPTION FULL | AA |
2021-06-12 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES | CS01 |
2021-12-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-06-08 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | CS01 |
2020-07-09 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2019-07-10 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2019-06-08 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | CS01 |
2018-06-09 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | CS01 |
2018-06-29 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2017-06-12 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | CS01 |
2017-07-05 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2016-06-11 | 10/06/16 FULL LIST | AR01 |
2016-07-14 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2015-12-19 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOWELLS | TM02 |
2015-12-21 | COMPANY NAME CHANGED ETROL LIMITEDCERTIFICATE ISSUED ON 21/12/15 | CERTNM |
2015-12-19 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HOWELLS | TM01 |
2015-06-04 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-06-11 | 10/06/15 FULL LIST | AR01 |
2014-07-19 | 10/06/14 FULL LIST | AR01 |
2014-06-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2013-07-18 | 11/07/13 STATEMENT OF CAPITAL GBP 10 | SH01 |
2013-07-24 | AUTHORITY OF DIRECTORS TO ISSUE SHARES AND SHARES ISSUED SHALL CARRY SAME RIGHTS 11/07/2013 | RES13 |
2013-07-11 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-06-13 | 10/06/13 FULL LIST | AR01 |
2012-07-31 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-06-19 | 10/06/12 FULL LIST | AR01 |
2011-06-10 | 10/06/11 FULL LIST | AR01 |
2011-08-25 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2010-07-26 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-06-10 | 10/06/10 FULL LIST | AR01 |
2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARLEY / 10/06/2010 | CH01 |
2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY HOWELLS / 10/06/2010 | CH01 |
2009-07-23 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
2009-08-13 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2008-06-20 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
2008-11-11 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2007-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-06-25 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | 363a |
2007-06-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-25 | DIRECTOR RESIGNED | 288b |
2007-06-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-06-19 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363a |
2006-06-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-12-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
2005-07-24 | NEW DIRECTOR APPOINTED | 288a |
2005-07-24 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM:1ST FLOOR WELLINGTON COURTFAREHAM HEIGHTS STANDARD WAYFAREHAMHAMPSHIRE PO16 8XT | 287 |
2005-08-10 | COMPANY NAME CHANGEDNETMOTOR LIMITEDCERTIFICATE ISSUED ON 10/08/05 | CERTNM |
2005-11-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-07-04 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | 363s |
2005-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-01-31 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM:C/O PALMER RILEY & CO12 EAST STREETFAREHAMHAMPSHIRE PO16 0PJ | 287 |
2004-06-25 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | 363s |
2004-01-11 | DIRECTOR RESIGNED | 288b |
2003-05-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
2003-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-06-28 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | 363s |
Last update: 2022-03-08 13:03:46