EAC MECHANICAL & ELECTRICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1317 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/03/1313 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013 |
| 13/09/1213 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012 |
| 06/03/126 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012:LIQ. CASE NO.1 |
| 02/01/122 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00004210 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 19/09/1119 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.1 |
| 11/03/1111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 9 TOTMAN CLOSE RAYLEIGH ESSEX SS6 7UZ |
| 15/03/1015 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/03/1015 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/03/1015 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009055,00004210 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | SECRETARY APPOINTED SUSAN ANN KOORTZEN |
| 02/06/092 June 2009 | SECRETARY RESIGNED RAYMOND OSBORNE |
| 07/05/097 May 2009 | SECRETARY RESIGNED PETER MOYS |
| 07/05/097 May 2009 | DIRECTOR RESIGNED PAUL WILLIAMS |
| 07/05/097 May 2009 | DIRECTOR RESIGNED PETER MOYS |
| 07/05/097 May 2009 | SECRETARY APPOINTED RAYMOND ALEXANDER OSBORNE |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR |
| 17/04/0917 April 2009 | GBP NC 1000/100000 22/01/09 |
| 17/04/0917 April 2009 | S-DIV CONVE |
| 17/04/0917 April 2009 | SUBDIVIDE SHARES 22/01/2009 NC INC ALREADY ADJUSTED 22/01/2009 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PAUL BARRINGTON WILLIAMS |
| 18/03/0918 March 2009 | Appointment Terminate, Director Steve Baker Logged Form |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED STEPHEN BAKER |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/08/087 August 2008 | DIRECTOR'S PARTICULARS STEPHEN BAKER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/10/06 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 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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