E. ETHERINGTON LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | 01480740 |
| Category | |
| Incorporated | 21 Feb 1980 |
| Age | 44 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Oct 2012 |
| Years | 11 years, 7 months, 7 days |
SUMMARY
E. ETHERINGTON LIMITED is an converted-closed with number 01480740. It was incorporated 44 years, 2 months, 25 days ago, on 21 February 1980 and it was dissolved 11 years, 7 months, 7 days ago, on 10 October 2012. The company address is New Century House New Century House, Manchester, M60 4ES.
Company Fillings
Miscellaneous
Date: 10 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Forms b&z - convert to i&ps
Documents
Resolution
Date: 10 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Accounts with accounts type dormant
Date: 30 May 2012
Action Date: 11 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-11
Documents
Appoint person director company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Oldale
Documents
Termination director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Walker
Documents
Termination director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hendry
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Accounts with accounts type dormant
Date: 27 Jun 2011
Action Date: 11 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-11
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil James Walker
Change date: 2010-07-31
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-31
Officer name: Mr George Murray Tinning
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Buchan Hendry
Change date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Accounts with accounts type dormant
Date: 26 Jul 2010
Action Date: 11 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-11
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 15 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-15
Documents
Appoint person secretary company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Caroline Jane Sellers
Documents
Termination secretary company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Eldridge
Documents
Accounts with accounts type dormant
Date: 02 Jul 2009
Action Date: 10 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-10
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/09; full list of members
Documents
Resolution
Date: 19 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 23 Jul 2008
Action Date: 12 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-12
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/08; full list of members
Documents
Legacy
Date: 30 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 25/01/08 to 11/01/08
Documents
Legacy
Date: 22 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 22/10/07 from: 15 eccles old road pendleton salford M6 7AE
Documents
Accounts with accounts type dormant
Date: 08 Oct 2007
Action Date: 27 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-27
Documents
Legacy
Date: 30 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/07; full list of members
Documents
Legacy
Date: 30 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type dormant
Date: 19 Jul 2006
Action Date: 28 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-28
Documents
Legacy
Date: 04 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/06; full list of members
Documents
Legacy
Date: 09 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type dormant
Date: 23 Nov 2005
Action Date: 22 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-22
Documents
Legacy
Date: 12 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/05; full list of members
Documents
Legacy
Date: 12 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/04; full list of members
Documents
Legacy
Date: 28 Sep 2004
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type dormant
Date: 07 Jun 2004
Action Date: 24 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-24
Documents
Accounts with accounts type dormant
Date: 20 Nov 2003
Action Date: 25 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-25
Documents
Legacy
Date: 09 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/03; full list of members
Documents
Legacy
Date: 04 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2002
Action Date: 26 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-26
Documents
Accounts with accounts type dormant
Date: 20 Nov 2001
Action Date: 27 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-27
Documents
Legacy
Date: 12 Sep 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/01; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Nov 2000
Action Date: 22 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-22
Documents
Legacy
Date: 13 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/00; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Aug 1999
Action Date: 23 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-23
Documents
Legacy
Date: 15 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/99; no change of members
Documents
Legacy
Date: 13 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/98; no change of members
Documents
Accounts with accounts type dormant
Date: 08 Jul 1998
Action Date: 24 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-24
Documents
Accounts with accounts type dormant
Date: 22 Jul 1997
Action Date: 25 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-25
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/97; full list of members
Documents
Legacy
Date: 12 Sep 1996
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 12 Sep 1996
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 18 Jul 1996
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/96; no change of members
Documents
Accounts with accounts type dormant
Date: 14 May 1996
Action Date: 27 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-27
Documents
Accounts with accounts type dormant
Date: 21 Jul 1995
Action Date: 28 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-28
Documents
Legacy
Date: 29 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/95; no change of members
Documents
Accounts with accounts type dormant
Date: 20 Sep 1994
Action Date: 25 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-25
Documents
Legacy
Date: 27 Jul 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 17 Jun 1994
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/94; full list of members
Documents
Legacy
Date: 13 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 14 Jan 1994
Action Date: 25 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-25
Documents
Resolution
Date: 03 Dec 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Oct 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/01 to 25/01
Documents
Legacy
Date: 05 Oct 1993
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/93; full list of members
Documents
Accounts with accounts type full
Date: 04 May 1993
Action Date: 25 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-25
Documents
Legacy
Date: 26 Mar 1993
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/92; full list of members
Documents
Legacy
Date: 13 Feb 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 01 Jul 1992
Action Date: 26 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-26
Documents
Legacy
Date: 06 Jan 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Jul 1991
Category: Annual-return
Type: 363b
Description: Return made up to 15/06/91; no change of members
Documents
Legacy
Date: 20 Jun 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Mar 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 18 Dec 1990
Action Date: 27 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-27
Documents
Legacy
Date: 18 Dec 1990
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/90; full list of members
Documents
Legacy
Date: 06 Nov 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type small
Date: 26 Jan 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 09 Jan 1990
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 31/01
Documents
Legacy
Date: 14 Sep 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 12 Sep 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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