EA NO 10 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 9 COLMORE ROW BIRMINGHAM B3 2BJ |
| 10/06/1910 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/06/1910 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/06/1910 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED CLEARWATER CORPORATE FINANCE (UK) LIMITED CERTIFICATE ISSUED ON 15/03/19 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1930 January 2019 | CHANGE OF NAME 11/01/2019 |
| 30/01/1930 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/186 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/186 June 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 171375 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWELL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MR PAUL JONES |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP NUTTALL |
| 11/03/1511 March 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC GILLESPIE |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NUTTALL |
| 25/06/1425 June 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 205650 |
| 25/06/1425 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1425 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1417 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1417 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/1421 March 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 239836 |
| 18/06/1318 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY REEVES / 30/10/2012 |
| 26/02/1326 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1122 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 265543 |
| 21/01/1121 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GILLESPIE / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY REEVES / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MOORE / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIAN BURNS / 20/01/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTON |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW NEWELL / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NUTTALL / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HOUGHTON / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART HARRY HUSTLER / 20/01/2010 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 75-77 COLMORE ROW BIRMINGHAM B3 2HD |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | £ IC 288769/271632 07/11/07 £ SR 17137@1=17137 |
| 14/12/0714 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/0612 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/0612 December 2006 | REREG PLC-PRI 09/11/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | COMPANY NAME CHANGED CLEARWATER CORPORATE FINANCE PLC CERTIFICATE ISSUED ON 06/04/05 |
| 07/02/057 February 2005 | NC DEC ALREADY ADJUSTED 28/04/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NC INC ALREADY ADJUSTED 30/07/04 |
| 17/09/0417 September 2004 | £ NC 286200/314475 30/07/04 |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/05/0427 May 2004 | £ IC 260496/254496 28/04/04 £ SR 6000@1=6000 |
| 27/05/0427 May 2004 | RE AGREEMENT 23/04/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 27/11/03 |
| 10/01/0410 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED TLG CORPORATE FINANCE PLC CERTIFICATE ISSUED ON 16/06/03 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NC INC ALREADY ADJUSTED 26/03/03 |
| 07/04/037 April 2003 | £ NC 1000/274200 26/03 |
| 07/04/037 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/037 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | MEMORANDUM OF ASSOCIATION |
| 04/04/034 April 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/034 April 2003 | REREG PRI-PLC 27/03/03 |
| 28/03/0328 March 2003 | AUDITORS' REPORT |
| 28/03/0328 March 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/0328 March 2003 | AUDITORS' STATEMENT |
| 28/03/0328 March 2003 | BALANCE SHEET |
| 28/03/0328 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/0328 March 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED EVER 2013 LIMITED CERTIFICATE ISSUED ON 18/03/03 |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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