EACHAIRN DIRECTORS NO 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1029 November 2010 | APPLICATION FOR STRIKING-OFF |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 08/10/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KEEN |
| 10/06/0910 June 2009 | SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | COMPANY NAME CHANGED B.E.L. PRODUCTS (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 28/10/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: MCKECHNIE PLC LEIGHSWOOD ROAD, ALDRIDGE WALSALL WEST MIDLANDS, WS9 8DS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01 |
| 20/02/0120 February 2001 | S366A DISP HOLDING AGM 21/12/00 |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 |
| 12/10/9512 October 1995 | |
| 30/01/9530 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | |
| 22/02/9422 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: CORVILL MILL PARK STREET NR ST ALBANS HERTS AL2 2PF |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 24/01/93; CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | |
| 17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/07/92 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | RETURN MADE UP TO 24/01/92; CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9110 February 1991 | |
| 10/02/9110 February 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED |
| 04/08/894 August 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/07/8820 July 1988 | Accounts for a small company made up to 1987-03-31 |
| 04/07/884 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: OTTERS-POOL WAY WATFORD HERTFORDSHIRE WD2 8HT |
| 24/02/8824 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: NEWTON WORKS , UNITS 1-3 ERDINGTON INDUSTRIAL PARK CHESTER ROAD ERDINGTON , BIRMINGHAM B24 0RD |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/877 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: WINDSOR WORKS 302 WINDSOR STREET NECHELLS BIRMINGHAM B7 4DW |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/08/876 August 1987 | Accounts for a small company made up to 1986-03-31 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
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