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E.T.P.M. SERVICES (U.K.) LIMITED

Learn more about E.T.P.M. SERVICES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

E.T.P.M. SERVICES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01135627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.21
last member list: 1998.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.04
documents available: 1

List of company documents:

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Find out more information about E.T.P.M. SERVICES (U.K.) LIMITED. Our website makes it possible to view other available documents related to E.T.P.M. SERVICES (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.08
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FRENCH FRANCS-B/D DATE 21/12/00
Form type: MISC
Date: 2001.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.31
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.18
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.02.12
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REGISTERED OFFICE CHANGED ON 12/01/99 FROM:, FOURTH FLOOR, 43/44 GREAT WINDMILL ST, LONDON, W1V 7PA
Form type: 287
Date: 1999.01.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.11
£2.95
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O/RES & EX/RES 22/12/98 LIQ'S
Form type: MISC
Date: 1999.01.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17

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Company directors and board members:

THIERRY QUENTIN (dissolve)
Secretary, GENERAL COUNSEL, 1994.11.17
4 RUE DES ERABLES 78150 ROCQUENCOURT , FRANCE
JAMES WILLIAM BEVAN (dissolve)
Director, CHARTERED SURVEYOR, 1994.04.01
6 SPRING BANK MARTON CUM GRAFTON , YORK
YO5 9QZ
NICOLAS JOSEPH MANKOWSKI (dissolve)
Director, CONTROLLER, 1994.11.17
90 BOULEVARD R POINCARE GARCHES 92380 , FRANCE
FOREIGN
THIERRY QUENTIN (dissolve)
Director, GENERAL COUNSEL, 1994.11.17
4 RUE DES ERABLES 78150 ROCQUENCOURT , FRANCE
RICHARD JOHN RUNNACLES (dissolve)
Secretary, 1992.07.04 - 1994.11.17
42 KING STREET , MELKSHAM
SN12 6HF, WILTSHIRE
HENRI LOUIS MARIE MADELANAT (dissolve)
Director, ADMINISTRATIVE OFFICER, 1992.07.04 - 1994.11.17
374 RUE DE VAUGIRARD PARIS 75015 , FRANCE
FOREIGN
RICHARD JOHN RUNNACLES (dissolve)
Director, TAX CONSULTANT, 1992.07.04 - 1995.01.01
42 KING STREET , MELKSHAM
SN12 6HF, WILTSHIRE

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Information about the Private Limited Company E.T.P.M. SERVICES (U.K.) 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