EACHCHAIN TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of a voluntary liquidator |
| 20/05/2520 May 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 07/01/257 January 2025 | Administrator's progress report |
| 26/07/2426 July 2024 | Result of meeting of creditors |
| 19/06/2419 June 2024 | Statement of administrator's proposal |
| 15/06/2415 June 2024 | Appointment of an administrator |
| 05/04/245 April 2024 | Termination of appointment of Paul Julian Collins as a secretary on 2024-03-27 |
| 04/04/244 April 2024 | Termination of appointment of Paul Julian Collins as a director on 2024-03-27 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 13/11/2313 November 2023 | Registration of charge 028710260004, created on 2023-11-10 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 12/03/2112 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 08/06/208 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CESSATION OF JOSEPHINE INES COLLINS AS A PSC |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMARCHI PROPERTIES LIMITED |
| 06/02/206 February 2020 | CESSATION OF RICHARD ADRIAN COLLINS AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 03/04/193 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 16/04/1816 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028710260003 |
| 12/07/1612 July 2016 | ADOPT ARTICLES 31/05/2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/11/1512 November 2015 | 11/11/15 NO CHANGES |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/11/1412 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN COLLINS / 01/01/2013 |
| 20/11/1320 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JULIAN COLLINS / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN COLLINS / 02/01/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE INES COLLINS / 03/04/2011 |
| 02/09/112 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 12/11/1012 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE INES COLLINS / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN COLLINS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN COLLINS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN COLLINS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE INES COLLINS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART COLLINS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART COLLINS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN COLLINS / 12/11/2009 |
| 04/03/094 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 04/05/07 |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9315 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/12/936 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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