ETROL LIMITED


Registered number: 03786105
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26512 - Manufacture of electronic industrial process control equipment -> CHARLEY DESIGN LIMITED

Name: ETROL LIMITED
CHARLEY DESIGN LTD
Address: BEAUMARIS, WELL LANE, COCKING CAUSEWAY, MIDHURST, WEST SUSSEX, GU29 9QQ
Incorporation Date: 1999-06-10

Company status: Dissolved


Company Documents

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