BUSINESS TRADING ETHICALLY

Key Data

Status

Dissolved

Company No.

05278020

Incorporation date

03/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2013

Application to strike the company off the register

View PDF (3 pages)

27/11/2013

Termination of appointment of Louise Thompson as a director

View PDF (1 pages)

08/01/2013

Accounts for a dormant company made up to 2012-02-28

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-11-04 no member list

View PDF (4 pages)

12/01/2012

Termination of appointment of Alan Knight as a director

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-04 no member list

View PDF (5 pages)

11/07/2011

Total exemption full accounts made up to 2011-02-28

View PDF (18 pages)

27/02/2011

Previous accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-04 no member list

View PDF (5 pages)

15/12/2010

Director's details changed for Louise Clare Thompson on 2010-12-15

View PDF (3 pages)

23/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (17 pages)

11/05/2010

Registered office address changed from C/O Iel Management Services Limited Sovereign Centre Poplars Yapton Lane Walberton Arundel West Sussex BN18 0AS United Kingdom on 2010-05-12

View PDF (1 pages)

29/11/2009

Annual return made up to 2009-11-04 no member list

View PDF (4 pages)

26/11/2009

Termination of appointment of Iel Management Services Limited as a secretary

View PDF (1 pages)

26/11/2009

Appointment of Trethowans Services Limited as a secretary

View PDF (2 pages)

26/11/2009

Director's details changed for Dr Alan Paul Knight on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Scott Anthony Poynton on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Louise Clare Thompson on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Iel Management Services Limited on 2009-10-01

View PDF (2 pages)

26/11/2009

Registered office address changed from Trethowans the Director's General House 15 Rockstone Place Southampton Hampshire SO15 2EP on 2009-11-27

View PDF (1 pages)

22/11/2009

Registered office address changed from Sovereign Centre Poplars Yapton Lane Walberton Arundel West Sussex BN18 0AS on 2009-11-23

View PDF (3 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/03/2009

Director appointed dr alan paul knight

View PDF (1 pages)

18/02/2009

Appointment terminated director katherine kenrick

View PDF (1 pages)

14/01/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

04/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/11/2008

Annual return made up to 04/11/08

View PDF (3 pages)

25/11/2008

Director's change of particulars / louise thompson / 12/08/2008

View PDF (1 pages)

25/11/2008

Director's change of particulars / katherine kenrick / 12/01/2006

View PDF (1 pages)

27/10/2008

Memorandum and Articles of Association

View PDF (8 pages)

27/10/2008

Resolutions

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/11/2007

Annual return made up to 04/11/07

View PDF (2 pages)

31/10/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Registered office changed on 01/11/07 from: sovereign centre poplars yapton lane walberton arundel west sussex BN18 0AS

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

Registered office changed on 01/06/07 from: revelation centre spur road quarry lane chichester west sussex PO19 8PR

View PDF (1 pages)

31/05/2007

Secretary's particulars changed

View PDF (1 pages)

27/11/2006

Resolutions

View PDF (19 pages)

09/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/11/2006

Annual return made up to 04/11/06

View PDF (2 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Annual return made up to 04/11/05

View PDF (2 pages)

14/07/2005

Accounting reference date shortened from 30/11/05 to 30/06/05

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Registered office changed on 12/07/05 from: 21 saint thomas street bristol avon BS1 6JS

View PDF (1 pages)

03/11/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Dormant

Last made up date

27/02/2012

Next account date

27/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trethowans Services Limited	Corporate Secretary	16/11/2009 - Present	28
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	03/11/2004 - 29/06/2005	1229
Kenrick, Russell Steven	Director	09/06/2005 - 16/05/2007	5
Knight, Alan Paul	Director	28/02/2009 - 30/11/2011	8
AFVS	Corporate Secretary	11/10/2007 - 16/11/2009	8

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS TRADING ETHICALLY

BUSINESS TRADING ETHICALLY is an(a) Dissolved company incorporated on 03/11/2004 with the registered office located at The Director General'S House, 15 Rockstone Place, Southampton, Hampshire SO15 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS TRADING ETHICALLY?

BUSINESS TRADING ETHICALLY is currently Dissolved. It was registered on 03/11/2004 and dissolved on 05/05/2014.

Where is BUSINESS TRADING ETHICALLY located?

BUSINESS TRADING ETHICALLY is registered at The Director General'S House, 15 Rockstone Place, Southampton, Hampshire SO15 2EP.

What does BUSINESS TRADING ETHICALLY do?

BUSINESS TRADING ETHICALLY operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS TRADING ETHICALLY?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.