EA-RS I.P LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 03/07/243 July 2024 | Application to strike the company off the register |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Director's details changed for Mr Alan John Wheal on 2022-04-26 |
| 26/04/2226 April 2022 | Notification of A J W Ventures Limited as a person with significant control on 2020-12-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EA-RS FIRE ENGINEERING LIMITED |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 27/07/2027 July 2020 | COMPANY NAME CHANGED SEESUN LIMITED CERTIFICATE ISSUED ON 27/07/20 |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | ADOPT ARTICLES 09/10/2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 14/10/1914 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033432480004 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033432480005 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033432480004 |
| 14/11/1814 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BUTTON |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR ALAN JOHN WHEAL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS PAULINE ROSE BUTTON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART PETERS |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 28/06/1728 June 2017 | ORDER OF COURT - RESTORATION |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/06/1614 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/03/161 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1622 February 2016 | APPLICATION FOR STRIKING-OFF |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MORGAN PETERS / 10/12/2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHEAL |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR STUART MORGAN PETERS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BUTTON |
| 04/11/154 November 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS PAULINE ROSE BUTTON |
| 17/11/1417 November 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR ALAN JOHN WHEAL |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 18/08/1418 August 2014 | COMPANY NAME CHANGED SUN ENERGY RESOURCES LIMITED CERTIFICATE ISSUED ON 18/08/14 |
| 12/08/1412 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1431 July 2014 | COMPANY NAME CHANGED EAGSERVICES LIMITED CERTIFICATE ISSUED ON 31/07/14 |
| 09/07/149 July 2014 | CHANGE OF NAME 19/06/2014 |
| 09/07/149 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1413 June 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHEAL |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | COMPANY NAME CHANGED EA BUILDING SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/12 |
| 10/09/1210 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1228 August 2012 | CHANGE OF NAME 23/08/2012 |
| 28/08/1228 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1218 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA BOWES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WATSON / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WHEAL / 19/04/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA KATHERINE BOWES / 19/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BURKIN |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM WATSON |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | COMPANY NAME CHANGED E A FIRE INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 25/07/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 18 PENHALIGON COURT GUITHAVON STREET WITHAM ESSEX CM8 1BQ |
| 08/04/028 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: DAVID A ROSE & CO. MOWBRAY HOUSE 58-70 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JP |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 03/04/983 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | COMPANY NAME CHANGED GRANDPORT LIMITED CERTIFICATE ISSUED ON 02/04/98 |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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