EA CIVIL ENGINEERING DESIGN CONSULTANCY LIMITED

Company Documents

DateDescription
29/06/1029 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/108 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENA ARNOLD / 07/03/2010

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03/03/103 March 2010 APPLICATION FOR STRIKING-OFF

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 MEMORANDUM OF ASSOCIATION

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21/01/0921 January 2009 ARTICLES OF ASSOCIATION

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14/01/0914 January 2009 COMPANY NAME CHANGED BROOKSON (5947D) LIMITED CERTIFICATE ISSUED ON 15/01/09

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELENA ARNOLD / 10/11/2008

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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07/02/087 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 S366A DISP HOLDING AGM 07/02/07

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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