About

Registered Number: 02532451
Date of Incorporation: 17/08/1990 (30 years and 8 months ago)
Company Status: Liquidation
Registered Address: 44 Black Jack Street, Cirencester, Gloucestershire, GL7 2AA

 

Founded in 1990, Ets (Resources) Ltd has its registered office in Gloucestershire, it has a status of "Liquidation". We don't know the number of employees at the company. Heathcote, Ronald Mark, Moylan, Gary are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHCOTE, Ronald Mark 08 July 2002 26 January 2007 1
MOYLAN, Gary 29 December 1995 31 March 2002 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 09 January 2015
4.68 - Liquidator's statement of receipts and payments 09 January 2015
4.68 - Liquidator's statement of receipts and payments 09 January 2015
AD01 - Change of registered office address 11 September 2013
4.68 - Liquidator's statement of receipts and payments 10 September 2013
4.68 - Liquidator's statement of receipts and payments 08 November 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2012
4.68 - Liquidator's statement of receipts and payments 08 November 2012
287 - Change in situation or address of Registered Office 12 May 2008
4.68 - Liquidator's statement of receipts and payments 19 April 2008
287 - Change in situation or address of Registered Office 18 April 2007
RESOLUTIONS - N/A 17 April 2007
4.20 - N/A 17 April 2007
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 05 October 2003
AA - Annual Accounts 23 January 2003
288b - Notice of resignation of directors or secretaries 25 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 10 October 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
363s - Annual Return 18 May 2000
287 - Change in situation or address of Registered Office 21 October 1999
CERTNM - Change of name certificate 14 October 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 08 July 1999
288c - Notice of change of directors or secretaries or in their particulars 21 January 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 20 July 1998
395 - Particulars of a mortgage or charge 24 October 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 15 November 1996
288 - N/A 04 July 1996
363a - Annual Return 04 July 1996
288 - N/A 22 June 1996
288 - N/A 02 March 1996
395 - Particulars of a mortgage or charge 29 February 1996
169 - Return by a company purchasing its own shares 08 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1996
AA - Annual Accounts 05 December 1995
287 - Change in situation or address of Registered Office 31 August 1995
363s - Annual Return 28 July 1995
RESOLUTIONS - N/A 07 November 1994
288 - N/A 20 October 1994
288 - N/A 20 October 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 08 June 1994
288 - N/A 26 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 02 June 1993
AA - Annual Accounts 17 June 1992
363b - Annual Return 15 May 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1990
288 - N/A 28 August 1990
NEWINC - New incorporation documents 17 August 1990

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 03 October 1997 Outstanding

N/A

Debenture 23 February 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.