EEL PIE PUBLISHING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 17/04/1317 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 05/04/125 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/04/125 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007851,00005532 |
| 05/04/125 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED RACHEL FULLER |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/129 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTON |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PETER HARLOW BUTTON |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 28/01/1128 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODERSON |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOWNSHEND |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD CURRAN / 07/01/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 29/11/0129 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS |
| 07/11/007 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/12/9723 December 1997 | S366A DISP HOLDING AGM 15/12/97 S252 DISP LAYING ACC 15/12/97 S386 DISP APP AUDS 15/12/97 |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/03/9625 March 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 07/02/967 February 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | REGISTERED OFFICE CHANGED ON 07/02/96 FROM: 2 PRIDE COURT 80 WHITE LION STREET LONDON N1 9PF |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/09/9520 September 1995 | AUDITOR'S RESIGNATION |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | DELIVERY EXT'D 3 MTH 31/01/95 |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | DELIVERY EXT'D 3 MTH 31/01/94 |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/93 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | DELIVERY EXT'D 3 MTH 31/01/92 |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: G OFFICE CHANGED 16/02/91 86 GLOUCESTER PL LONDON W1H 4EP |
| 08/02/918 February 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/91 |
| 05/09/905 September 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/90 |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/88 |
| 03/10/883 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/87 |
| 06/08/876 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/03/7527 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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