EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/02/1229 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1129 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 09/06/119 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011:LIQ. CASE NO.2 |
| 28/05/1028 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008635 |
| 17/05/1017 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2010:LIQ. CASE NO.1 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/1029 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/12/0929 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/12/097 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 95 SPENCER STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6DA |
| 01/11/091 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008635 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA LLOYD |
| 14/08/0914 August 2009 | SECRETARY APPOINTED KENNETH GUMBLEY |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/08/0730 August 2007 | |
| 30/08/0730 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/12/0318 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/038 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/09/0329 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/07/9928 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9824 July 1998 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company