EAGERSIGNAL LIMITED

Company Documents

DateDescription
06/09/196 September 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/06/196 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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11/01/1911 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/01/1911 January 2019 SPECIAL RESOLUTION TO WIND UP

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11/01/1911 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 19-21 LIGHTBODY STREET LIVERPOOL MERSEYSIDE L5 9UU

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/06/1610 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/06/1515 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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16/06/1416 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/05/1330 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN SLOYAN / 08/06/2012

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RICHARDSON / 08/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERARD DAMIEN SLOYAN / 08/06/2012

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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18/07/1118 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/07/106 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARDSON / 02/07/2008

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04/07/084 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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17/07/0717 July 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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10/07/0610 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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26/07/0526 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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12/07/0412 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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28/07/0328 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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03/07/013 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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30/08/0030 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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06/08/996 August 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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06/07/986 July 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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02/10/972 October 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 SECRETARY RESIGNED

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09/08/969 August 1996 DIRECTOR RESIGNED

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09/08/969 August 1996 NEW SECRETARY APPOINTED

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09/08/969 August 1996 REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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