DI ETX LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

DI ETX LIMITED
THE MANOR HOUSE
260 ECCLESALL ROAD
SHEFFIELD
S11 9PS
(1,720 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
04982510
Incorporation Date:
2 Dec 2003
Financial Year End:
30 Jun
Capital:
£100.00 on 20 Mar 2015
For period ending:
30 Jun 2014
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Mar 2015
Filed on:
20 Mar 2015
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Map


Notices published in the Gazette

12 May 2016

DI ETX LIMITED (Company Number 04982510) Registered office: Hillcroft, West Hill Road, Woking, Surrey, GU22 7UJ Principal trading address: Hillcroft, West Hill Road, Woking, Surrey, GU22 7UJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 10 June 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 9 June 2016 in order that the member be entitled to vote. Date of Appointment: 8 June 2015 Office Holder details: Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Charlotte Smith Joanne Wright and Lisa Jane Hogg, Joint Liquidators 09 May 2016

17 Jun 2015

DI ETX LIMITED (Company Number 04982510) Registered office: Hillcroft, West Hill Road, Woking, Surrey, GU22 7UJ Principal trading address: Hillcroft, West Hill Road, Woking, Surrey, GU22 7UJ At a general meeting of the Company, duly convened and held at Hillcroft, West Hill Road, Woking, GU22 7UJ on 08 June 2015, the following resolutions were duly passed as a special resolution and ordinary resolutions respectively: “That the Company be wound up voluntarily and that Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9073) both of Wilson Field Limited,The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.” Further details contact: Joanne Wright or Lisa Jane Hogg, Tel: 0114 2356780. Alternative contact: Megan Campbell Fiona Gibson, Chairman 10 June 2015

17 Jun 2015

DI ETX LIMITED (Company Number 04982510) Registered office: Hillcroft, West Hill Road, Woking, Surrey, GU22 7UJ Principal trading address: Hillcroft, West Hill Road, Woking, Surrey, GU22 7UJ Notice is hereby given that the Creditors of the above named Company are required, on or before 07 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joanne Wright and Lisa Jane Hogg both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Date of Appointment: 08 June 2015 Office Holder details: Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9073) both of Wilson Field Limited,The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: Joanne Wright or Lisa Jane Hogg, Tel: 0114 2356780. Alternative contact: Megan Campbell. Joanne Wright and Lisa Jane Hogg, Joint Liquidators 09 June 2015

17 Jun 2015

Company Number: 04982510 Name of Company: DI ETX LIMITED Nature of Business: Professional, scientific and technical activities Type of Liquidation: Members Registered office: Hillcroft, West Hill Road, Woking, Surrey, GU22 7UJ Principal trading address: Hillcroft, West Hill Road, Woking, Surrey, GU22 7UJ Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9073) both of Wilson Field Limited,The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: Joanne Wright or Lisa Jane Hogg, Tel: 0114 2356780. Alternative contact: Megan Campbell Date of Appointment: 08 June 2015 By whom Appointed: Members

Recently Filed Documents - 36 available


Directors and Secretaries

Fiona Gibson
11 Jan 2004 ⇒ Present ( 13 Years ) Director
Jan Marke
11 Jan 2004 ⇒ Present ( 13 Years ) Company Secretary

Previous Addresses

ALBERT VILLAS
2 COLLEGE LANE HOOK HEATH
WOKING
SURREY
GU22 0HR
Changed 19 Oct 2010

20 CHAMBERLAIN STREET
WELLS
SOMERSET BA5 2PF
Changed 14 Sep 2005


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 29 Sep 2014 3
31 Dec 2012 24 May 2013 5
31 Dec 2011 11 Jun 2012 6
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 19 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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