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ET & CO REALISATIONS LIMITED

Learn more about ET & CO REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST AND YOUNG LLP, ONE COLMORE ROW, BIRMINGHAM, B4 6HQ

ET & CO REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00470945
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.18
last member list: 2005.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5154 - Wholesale hardware, plumbing etc.
  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.06.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.06.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.09.30
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE LENDERS) (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2005.09.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.19
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.01.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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COMPANY NAME CHANGED, ELIZA TINSLEY & COMPANY LIMITED, CERTIFICATE ISSUED ON 18/04/06
Form type: CERTNM
Date: 2006.04.18
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.10
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, C/O ELIZA TINSLEY GROUP PLC, WYCHBURY COURT HELLIER HOUSE, TWO WOODS LANE BRIERLEY HILL, WEST MIDLANDS DY5 1TA
Form type: 287
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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DISPENSE COM DIRS RETIR 11/01/02
Form type: RES13
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, REDDAL HILL RD., CRADLEY HEATH, WARLEY, WEST MIDLANDS B64 5JF.
Form type: 287
Date: 1997.01.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16

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Company directors and board members:

GEORGE ANTHONY ROGER GREEN (dissolve)
Director, 1999.07.01
LETTERBOX COTTAGE LONGMORE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4RE, WORCESTERSHIRE
ANDREW HALL (dissolve)
Director, COMPANY DIRECTOR, 1994.01.18
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
ROGER ANTHONY DODSON (dissolve)
Secretary, 1991.10.31 - 1996.07.24
CONIFER LODGE CHADDESLEY CORBET , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
FRED HAYHURST (dissolve)
Secretary, 1996.07.24 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN DAVID BAKER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2006.04.20
8 HASTINGS WAY , ASHBY DE LA ZOUCH
LE65 1EP, LEICESTERSHIRE
MICHAEL CHRISTOPHER BOWEN (dissolve)
Director, 1999.01.01 - 2002.08.30
16 COLE DRIVE , STAFFORD
ST16 1AT
CLIFFORD BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.04.20
14 MINTER AVENUE , DROITWICH SPA
WR9 8RP, WORCESTERSHIRE
IAN ROBERT COLE (dissolve)
Director, 1998.12.08 - 2002.07.25
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
ROGER ANTHONY DODSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.11.30
CONIFER LODGE CHADDESLEY CORBET , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
ANTHONY ALFRED EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.10.31
35 WOODBRIDGE CLOSE BLOXWICH , WALSALL
WS3 3UG, WEST MIDLANDS
MICHAEL ALAN GRANSBURY (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1998.10.30
53 LINKS DRIVE , SOLIHULL
B91 2DJ, WEST MIDLANDS
ILSE MARGARET GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.12.22
APARTMENT 52, WESTLEY COURT AUSTCLIFFE LANE COOKLEY , KIDDERMINSTER
DY10 3RT, WORCESTER
JOHN ANDREW GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.04.20
WOODTHORNE HOUSE BLUNTINGTON CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
PATRICIA GWENDOLEN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.12.22
3 BATCH COTTAGES CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4SB, WORCESTERSHIRE
ROBIN JOHN GREEN (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.22
32 BEECH HILL ROAD , SUTTON COLDFIELD
B72 1DT, WEST MIDLANDS
FRED HAYHURST (dissolve)
Director, CHARTERED SECRETARY, 1998.12.09 - 2006.02.10
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
RANDOLPH PAUL HILL (dissolve)
Director, 2002.07.08 - 2006.01.31
SPRINGFIELD HOUSE LONDON/OLD ROAD , SHIPSTON ON STOUR
CV36 4HE, WARWICKSHIRE
MARK JOHN WILLIAM JENNINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.08.16 - 2006.04.20
3 GROVE ROAD , OLDBURY
B68 9JL, WEST MIDLANDS
THOMAS EDWARD NIXEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.12.13
LEEWARD VICARAGE CLOSE HALLOW , WORCESTER
WR2 6PA, WORCESTERSHIRE
HELEN MARY SHARP (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.12.22
VALLEY HOUSE BOURNHEATH , BROMSGROVE
B61 9HY, WORCS
JEREMY HAMBLING SHARP (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.12.22
VALLEY HOUSE BOURNHEATH , BROMSGROVE
B61 9HY, WORCESTERSHIRE
JEREMY HAMBLING SHARP (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1997.05.02
VALLEY HOUSE BOURNHEATH , BROMSGROVE
B61 9HY, WORCESTERSHIRE
PETER NICHOLAS STONE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.18 - 2006.04.20
29 CHURCHWARD DRIVE NEWDALE , TELFORD
TF3 5EX, SHROPSHIRE

Companies near to ET & CO REALISATIONS ltd.

Information about the Private Limited Company ET & CO REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data