ETA FIXING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04696255

Incorporation date

12/03/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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10/03/2010

Application to strike the company off the register

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29/09/2009

Total exemption small company accounts made up to 2008-11-30

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08/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

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29/09/2008

Appointment Terminated Secretary iryna abbott

View PDF (1 pages)

29/09/2008

Secretary appointed oakley secretarial services LIMITED

View PDF (2 pages)

30/06/2008

Return made up to 13/03/08; full list of members

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29/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

03/09/2007

Registered office changed on 04/09/07 from: ormerod ruther solutions the oakley kidderminster road droitwich WR9 9AY

View PDF (1 pages)

17/04/2007

Return made up to 13/03/07; full list of members

View PDF (6 pages)

17/04/2007

Secretary resigned

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17/04/2007

Registered office changed on 18/04/07

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17/04/2007

New secretary appointed

View PDF (2 pages)

08/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

19/03/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

09/03/2006

Registered office changed on 10/03/06 from: fixings house crowcroft leigh sinton worcestershire WR13 5ED

View PDF (1 pages)

15/09/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

11/09/2005

New secretary appointed

View PDF (2 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

11/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

14/03/2005

Accounting reference date extended from 31/08/04 to 30/11/04

View PDF (1 pages)

18/11/2004

Registered office changed on 19/11/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

15/11/2004

Accounts made up to 2003-08-31

View PDF (1 pages)

15/11/2004

Accounting reference date shortened from 31/03/04 to 31/08/03

View PDF (1 pages)

24/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

14/06/2004

Director's particulars changed

View PDF (0 pages)

14/04/2004

Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/04/2004

Registered office changed on 06/04/04 from: virginia house, the butts worcester worcestershire WR1 3YB

View PDF (1 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/03/2003

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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 Derek Ian Abbott	Director	03/04/2003 - Present	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/03/2003 - 12/03/2003	67500
Allison, John Alexander Karmark	Director	03/04/2003 - 13/07/2005	2
Abbott, Derek Ian	Secretary	03/04/2003 - 13/07/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ETA FIXING SYSTEMS LIMITED

ETA FIXING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 128 Gayfield Avenue, Brierley Hill, West Midlands DY5 2BX. There are currently 2 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 ETA FIXING SYSTEMS LIMITED?

ETA FIXING SYSTEMS LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 05/07/2010.

Where is ETA FIXING SYSTEMS LIMITED located?

ETA FIXING SYSTEMS LIMITED is registered at 128 Gayfield Avenue, Brierley Hill, West Midlands DY5 2BX.

What does ETA FIXING SYSTEMS LIMITED do?

ETA FIXING SYSTEMS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ETA FIXING SYSTEMS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.