ET2-REVOLUTION LIMITED

Key Data

Status

Dissolved

Company No.

05348805

Incorporation date

31/01/2005

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

10/12/2013

Final Gazette dissolved following liquidation

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10/09/2013

Return of final meeting in a creditors' voluntary winding up

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18/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2012

Statement of affairs with form 4.19

View PDF (6 pages)

18/07/2012

Resolutions

View PDF (1 pages)

03/07/2012

Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH on 2012-07-04

View PDF (2 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

28/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

08/05/2011

Termination of appointment of Stewart Darlow as a secretary

View PDF (2 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

16/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

16/02/2011

Director's details changed for Russell Myles Gadsby on 2011-02-01

View PDF (2 pages)

26/07/2010

Certificate of change of name

View PDF (2 pages)

12/07/2010

Change of name notice

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21/06/2010

Certificate of change of name

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21/06/2010

Change of name notice

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08/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

08/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Stewart James Darlow on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Russell Myles Gadsby on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for David Jeremy Gadsby on 2010-02-16

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

28/05/2009

Accounting reference date extended from 31/01/2009 to 30/06/2009

View PDF (1 pages)

10/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

20/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

26/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

26/02/2008

Director's Change of Particulars / david gadsby / 01/10/2007 / HouseName/Number was: , now: 88; Street was: 6 crab apple close, now: green end road; Post Code was: PE28 3AF, now: PE28 5UZ; Country was: , now: uk

View PDF (1 pages)

11/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

15/05/2007

Accounting reference date shortened from 28/02/07 to 31/01/07

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

14/02/2007

Accounts made up to 2006-02-28

View PDF (1 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Certificate of change of name

View PDF (2 pages)

31/01/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

31/01/2006

Location of register of members

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Mr David Jeremy Gadsby	Director	31/01/2005 - Present	22
Gadsby, Russell Myles	Director	31/01/2006 - Present	14
A.C. SECRETARIES LIMITED	Corporate Secretary	31/01/2005 - 31/01/2005	1171
A.C. DIRECTORS LIMITED	Corporate Director	31/01/2005 - 31/01/2005	1153
Darlow, Stewart James	Director	31/01/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ET2-REVOLUTION LIMITED

ET2-REVOLUTION LIMITED is an(a) Dissolved company incorporated on 31/01/2005 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 ET2-REVOLUTION LIMITED?

ET2-REVOLUTION LIMITED is currently Dissolved. It was registered on 31/01/2005 and dissolved on 10/12/2013.

Where is ET2-REVOLUTION LIMITED located?

ET2-REVOLUTION LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does ET2-REVOLUTION LIMITED do?

ET2-REVOLUTION LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ET2-REVOLUTION LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.