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Dato Capital United Kingdom

Ethel Austin Retail LTD

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Full Company ReportETHEL AUSTIN RETAIL LIMITED Full Company Report PDF
Includes
    all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INTERCEDE 1939 LIMITED
MISSION EQUITY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05121450
Record last updated Thursday, April 23, 2015 7:59:33 PM UTC
Official Address School Lane Knowsley Merseyside L349gj Prescot West
There are 6 companies registered at this street
Locality Prescot West
Region England
Postal Code L349GJ
Sector Holding Companies including Head Offices

Charts

Visits

ETHEL AUSTIN RETAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-72024-12024-72024-82024-92025-101234
Document Type Publication date Download link
Registry Dec 1, 2007 Dissolved Dissolved
Registry Sep 1, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 29, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 29, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 29, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 15, 2006 Annual return Annual return
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Feb 25, 2006 Resignation of a woman Resignation of a woman
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Feb 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Appointment of a director 5121... Appointment of a director 5121...
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Registry Oct 10, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Jun 21, 2005 Annual return Annual return
Registry May 9, 2005 Resignation of a woman Resignation of a woman
Registry Mar 1, 2005 Resignation of a director Resignation of a director
Registry Jan 24, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2004 Appointment of a director Appointment of a director
Registry Oct 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2004 Company name change Company name change
Registry Sep 8, 2004 Change of name certificate Change of name certificate
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 14, 2004 Appointment of a director 5121... Appointment of a director 5121...
Registry Jun 25, 2004 Appointment of a director Appointment of a director
Registry Jun 25, 2004 Appointment of a director 5121... Appointment of a director 5121...
Registry Jun 25, 2004 Appointment of a director Appointment of a director
Registry Jun 25, 2004 Appointment of a director 5121... Appointment of a director 5121...
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 15, 2004 Memorandum of association Memorandum of association
Registry Jun 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 9, 2004 Change of name certificate Change of name certificate
Registry Jun 9, 2004 Company name change Company name change
Registry Jun 9, 2004 Resignation of 2 people: one Corporate Body and one Director Resignation of 2 people: one Corporate Body and one Director
Registry May 6, 2004 Two appointments: 2 companies Two appointments: 2 companies

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