EAST ANGLIAN MOTOR & SHEET METAL CO.LIMITED

Company Documents

DateDescription
15/12/1115 December 2011 ORDER OF COURT TO WIND UP

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14/12/1114 December 2011 ORDER OF COURT TO WIND UP

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11/03/1111 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/03/1023 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD BEART / 01/10/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MOSS / 01/10/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 LOCATION OF REGISTER OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/03/0825 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/03/0731 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/04/042 April 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/04/0312 April 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/03/0211 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/03/0116 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/03/0017 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/04/992 April 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/03/9826 March 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/05/9714 May 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/08/9622 August 1996 P.O.S 8619 �1 SHS 09/08/96

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22/08/9622 August 1996 DIRECTOR RESIGNED

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22/08/9622 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/9622 August 1996 P.O.S 8619 �1 SHS 09/08/96 ALTER MEM AND ARTS 09/08/96

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22/08/9622 August 1996 � IC 18650/10031 09/08/96 � SR 8619@1=8619

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12/03/9612 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/03/9523 March 1995 RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/09/9420 September 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 10 GARDEN ST NORWICH NORFOLK NR1 1QX

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08/05/948 May 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS

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07/04/937 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/03/9325 March 1993 RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/03/9121 March 1991 RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS

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06/03/906 March 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/04/8914 April 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/05/883 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/04/888 April 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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08/04/888 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/03/8825 March 1988 ANNUAL RETURN MADE UP TO 01/03/88

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12/08/8712 August 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 ANNUAL RETURN MADE UP TO 23/04/87

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13/04/8713 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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06/08/866 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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06/08/866 August 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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17/04/8517 April 1985 ANNUAL RETURN MADE UP TO 10/04/85

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01/10/841 October 1984 ANNUAL RETURN MADE UP TO 13/03/84

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13/06/8313 June 1983 ANNUAL RETURN MADE UP TO 31/03/83

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03/11/803 November 1980 ANNUAL RETURN MADE UP TO 09/10/80

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20/12/7920 December 1979 ANNUAL RETURN MADE UP TO 18/09/79

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14/05/4614 May 1946 CERTIFICATE OF INCORPORATION

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14/05/4614 May 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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