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ETTENDINE LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

ETTENDINE LIMITED on the map

Company type: Private Limited Company
Company number: 01122028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.10
last member list: 1996.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/98 FROM:, 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Form type: 287
Date: 1998.02.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.27
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COMPANY NAME CHANGED, A.G. STANLEY (NORTH EASTERN) LIM, ITED, CERTIFICATE ISSUED ON 14/11/97
Form type: CERTNM
Date: 1997.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/03/92
Form type: SRES01
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/03/92
Form type: ELRES
Date: 1992.03.31
Child documents:
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/03/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/90 FROM:, HARGRAVE HALL, WELLINGBOROUGH, NORTHANTS, NN9 6BU
Form type: 287
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 290689
Form type: SRES03
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/88 FROM:, VICTORIA MILLS, MACCLESFIELD ROAD, HOLMES CHAPEL NR CREWE, CHESHIRE CW4 7PA
Form type: 287
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/88
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22

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Company directors and board members:

SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
JOHN ALEXANDER COHEN (dissolve)
Director, SOLICITOR, 1996.11.29
7 RECTORY GARDENS WOLLATON , NOTTINGHAM
NG8 2AR
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 1997.08.06
3 COTTAGE FARM CLOSE OSGATHORPE , LOUGHBOROUGH
LE12 9UE, LEICESTERSHIRE
DAVID ANTHONY ROLAND THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.06.06
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
JOHN HAROLD WEST (dissolve)
Secretary, 1991.08.07 - 1995.12.18
7 RAVEN DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SD, NORTHAMPTONSHIRE
KEITH ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
JOHN NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1997.11.05
46 COLLINGWOOD CRESCENT , GUILDFORD
GU1 2NU, SURREY
JOHN DAVID WYKES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1996.11.29
9 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE

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Information about the Private Limited Company ETTENDINE 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: 2016.07.25. Reload the data