EAGLE VENDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM UNIT 1 HENLEY BUSINESS PARK TRIDENT CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FR |
| 04/02/134 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/02/134 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/02/134 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/119 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/02/1025 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
| 30/03/0930 March 2009 | SECRETARY APPOINTED REBECCA MARY STEEL |
| 04/03/094 March 2009 | SECRETARY RESIGNED ROBERT STEEL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR RESIGNED STEPHEN MEADES |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: UNIT 1-02 MEDWAY ENTERPRISE CENTRE ENTERPRISE CLOSE ROCHESTER KENT ME2 4LY |
| 08/05/018 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/04/98 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: UNIT 1 ENTERPRISE CENTRE ENTERPRISE CLOSE ROCHESTER KENT ME2 4LY |
| 04/04/974 April 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/97 |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 24 LUTON ROAD CHATHAM KENT ME4 5AA |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 23/02/9523 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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