EAGLE COLOURBOOKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/126 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/126 January 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 14/04/1114 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OWEN |
| 30/03/1130 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/093 December 2009 | ADOPT ARTICLES 19/11/2009 |
| 26/05/0926 May 2009 | SECRETARY APPOINTED JONATHAN SPENCER OWEN |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN OWEN |
| 24/03/0924 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM BLOCK 2 UNITS 12/18 BLANTYRE INDUSTRIAL ESTATE BLANTYRE G72 0XD |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED JONATHAN SPENCER OWEN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/03/9630 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/03/96 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | DEC MORT/CHARGE ***** |
| 25/02/9325 February 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | |
| 15/12/9215 December 1992 | AUDITOR'S RESIGNATION |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | PARTIC OF MORT/CHARGE 13671 |
| 17/09/9117 September 1991 | DEC MORT/CHARGE 10627 |
| 19/04/9119 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/91 |
| 19/04/9119 April 1991 | NC INC ALREADY ADJUSTED 29/03/91 |
| 07/03/917 March 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | |
| 28/11/9028 November 1990 | PARTIC OF MORT/CHARGE 13426 |
| 15/10/9015 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 16/05/9016 May 1990 | COMPANY NAME CHANGED M M & S (2034) LIMITED CERTIFICATE ISSUED ON 17/05/90 |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 30/04/90 |
| 09/02/909 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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