| Name: |
ETHANGEORGE LIMITED
ETHANGEORGE LTD |
| Address: | C/O LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU |
| Incorporation Date: | 2005-10-13 |
| date | name | form type |
| 2018-08-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-05-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-02-23 | PREVSHO FROM 31/03/2017 TO 23/02/2017 | AA01 |
| 2017-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROMHILLSIDE COTTAGE UPOTTERYHONITONDEVONEX14 9QTENGLAND | AD01 |
| 2017-05-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-04-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 23/02/17 | AA |
| 2017-05-09 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2016-07-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM4-6 NEW STREETHONITONDEVONEX14 8EY | AD01 |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | CS01 |
| 2016-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROMHILLSIDE COTTAGE UPOTTERYHONITONDEVONEX14 9QTENGLAND | AD01 |
| 2015-08-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 13/10/15 FULL LIST | AR01 |
| 2014-10-17 | 13/10/14 FULL LIST | AR01 |
| 2014-09-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | 13/10/13 FULL LIST | AR01 |
| 2013-01-08 | 13/10/12 FULL LIST | AR01 |
| 2013-09-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | AAMD |
| 2012-10-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | 13/10/11 FULL LIST | AR01 |
| 2010-09-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 13/10/10 FULL LIST | AR01 |
| 2009-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN WATTS / 20/12/2007 | 288c |
| 2009-12-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN SHEILA WATTS / 13/10/2009 | CH01 |
| 2009-03-27 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | 363a |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WATTS / 13/10/2009 | CH01 |
| 2009-11-02 | 13/10/09 FULL LIST | AR01 |
| 2008-11-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WATTS / 09/01/2008 | 288c |
| 2007-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-28 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM:11 PENARTH ROADBRIDGWATERSOMERSETTA6 7ED | 287 |
| 2007-11-06 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-08 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-15 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | 225 |
| 2006-03-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-11-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-09 | SECRETARY RESIGNED | 288b |
| 2005-11-09 | DIRECTOR RESIGNED | 288b |
| 2005-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-11-08 | AD 13/10/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-08-11 19:48:30