EAYRE & SMITH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/119 November 2011 | APPLICATION FOR STRIKING-OFF |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 239 UPPER CHOBHAM ROAD CAMBERLEY SURREY GU15 1HB ENGLAND |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE AYRES / 24/11/2010 |
| 21/12/1021 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH SMITH |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THE JOHN TAYLOR BELLFOUNDRY FREEHOLD STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1AR UNITED KINGDOM |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLEY |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 06/05/106 May 2010 | SECRETARY APPOINTED MRS CLAIRE AYRES |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MRS CLAIRE AYRES |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH SMITH |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/12/0918 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HELEN SMITH / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSHALL / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD COLLEY / 10/12/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEVIS SMITH / 10/12/2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: THE JOHN TAYLOR BELLFOUNDRY FREEHOLD ST LOUGHBOROUGH LEICS LE11 1AR |
| 05/12/085 December 2008 | DIRECTOR RESIGNED RAYMOND AYRES |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/12/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | |
| 03/12/923 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/923 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/12/9116 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: G OFFICE CHANGED 12/12/90 45 BUNCH CROFT MELBOURNE DERBY DE7 1GG |
| 12/12/9012 December 1990 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 13/02/8913 February 1989 | 21/11/88 FULL LIST NOF |
| 24/01/8824 January 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 29/10/8729 October 1987 | AUDITOR'S RESIGNATION |
| 12/11/8612 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: G OFFICE CHANGED 19/08/86 BAY 4 THE IRON WAREHOUSE THE WHARF SHARDLOW DERBY DE7 2GH |
| 27/11/8027 November 1980 | MEMORANDUM OF ASSOCIATION |
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