EAGLE OFFSET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/117 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/04/117 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 33 BASTON ROAD HAYES KENT BR2 7BD |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL KENT TN16 3BA |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: SAPPHIRE HOUSE 134 QUEEN ANNE AVENUE SHORTLANDS BROMLEY KENT BR2 0SF |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/02 |
| 06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 33 BASTON ROAD HAYES KENT BR2 7BD |
| 13/08/9913 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ALTER MEM AND ARTS 27/06/95 |
| 07/07/957 July 1995 | NC INC ALREADY ADJUSTED 27/06/95 |
| 07/07/957 July 1995 | ALTER MEM AND ARTS 27/06/95 � NC 1000/10000 27/06/95 |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | |
| 19/05/9419 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 04/10/934 October 1993 | COMPANY NAME CHANGED DAYRANDOM LIMITED CERTIFICATE ISSUED ON 05/10/93; RESOLUTION PASSED ON 21/09/93 |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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