EAGLE TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM C/O DUFF AND PHELPS 43-45 PORTMAN SQUARE LONDON W1H 6LY ENGLAND |
| 28/05/1328 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 28/05/1328 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/05/1328 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM VITALOGRAPH BUSINESS PARK MAIDS MORETON HOUSE MAIDS MORETON BUCKINGHAM MK18 1SW UNITED KINGDOM |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS |
| 15/01/1315 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | SECTION 519 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNITS 8 & 9 BRICKFIELDS KILN LANE BRACKNELL BERKSHIRE RG12 1NA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MISS TINA DOO |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RAYNER |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 10/01/1210 January 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR RICKI TYLER SMITH |
| 15/11/1015 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JAMES RAYNER / 28/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILLIPS / 22/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILLIPS / 22/10/2009 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: UNIT 17 THE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 3 THE MAX DATA CENTRE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS; AMEND |
| 24/02/0424 February 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 24/02/04 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | � IC 1002/668 29/11/02 � SR 334@1=334 |
| 11/12/0211 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: C/O GRANT THORNTON EDINBURGH HOUSE CHALVEY ROAD EAST SLOUGH SL1 2LS |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/01/01 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: C/O GRANT THORNTON EDINBURGH HOUSE,WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EE |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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