EG 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Final Gazette dissolved following liquidation |
| 10/05/2510 May 2025 | Final Gazette dissolved following liquidation |
| 10/02/2510 February 2025 | Notice of move from Administration to Dissolution |
| 22/07/2422 July 2024 | Notice of appointment of a replacement or additional administrator |
| 22/07/2422 July 2024 | Notice of order removing administrator from office |
| 13/03/2413 March 2024 | Administrator's progress report |
| 11/01/2411 January 2024 | Notice of extension of period of Administration |
| 16/09/2316 September 2023 | Administrator's progress report |
| 16/03/2316 March 2023 | Notice of deemed approval of proposals |
| 24/02/2324 February 2023 | Statement of administrator's proposal |
| 23/02/2323 February 2023 | Appointment of an administrator |
| 23/02/2323 February 2023 | Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-02-23 |
| 16/02/2316 February 2023 | Certificate of change of name |
| 23/11/2223 November 2022 | Cessation of Jean-Henri Gareth Beukes as a person with significant control on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Francois Oosthuizen as a director on 2022-10-08 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/02/2212 February 2022 | Appointment of Mr Dhemendra Maharaj as a director on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Purchase of own shares. |
| 01/12/211 December 2021 | Cancellation of shares. Statement of capital on 2021-11-22 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 08/11/218 November 2021 | Purchase of own shares. |
| 08/11/218 November 2021 | Cancellation of shares. Statement of capital on 2021-10-28 |
| 30/10/2130 October 2021 | Particulars of variation of rights attached to shares |
| 30/10/2130 October 2021 | Change of share class name or designation |
| 25/10/2125 October 2021 | Certificate of change of name |
| 19/10/2119 October 2021 | Satisfaction of charge 054187960005 in full |
| 15/10/2115 October 2021 | Termination of appointment of Mark Patrick Mcmullen as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Registration of charge 054187960006, created on 2021-10-12 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Change of details for Esl Facilities Management Limited as a person with significant control on 2021-06-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / JEAN-HENRI GARETH BEUKES / 16/12/2020 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK MCMULLEN |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NAISBY |
| 09/12/209 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/208 December 2020 | SUB-DIVISION 22/11/20 |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR MARK PATRICK MCMULLEN |
| 02/12/202 December 2020 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/202 December 2020 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/201 December 2020 | DIRECTOR APPOINTED CHRISTOPHER NAISBY |
| 22/11/2022 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-HENRI GARETH BEUKES / 01/11/2017 |
| 09/11/209 November 2020 | ARTICLES OF ASSOCIATION |
| 09/11/209 November 2020 | ADOPT ARTICLES 28/10/2020 |
| 07/11/207 November 2020 | SUB-DIVISION 28/10/20 |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JEAN-HENRI GARETH BEUKES / 28/10/2020 |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESL FACILITIES MANAGEMENT LIMITED |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND HENDRIK JOHANNES BEUKES / 01/06/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-HENRI GARETH BEUKES / 05/04/2017 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR |
| 06/01/176 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 100 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR BAREND HENDRIK JOHANNES BEUKES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR JEAN-HENRI GARETH BEUKES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/11/1422 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM ANDERSEN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG UNITED KINGDOM |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP UNITED KINGDOM |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SMITH / 29/09/2011 |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | AUDITOR'S RESIGNATION |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6LG |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ZIETSMAN |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY MAURICE BELCHER |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENTON FINE |
| 25/10/1025 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED PAUL ANDREW SMITH |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEGGE / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON JAMES FINE / 17/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE BELCHER / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL CARR TAYLOR / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER ZIETSMAN / 17/11/2009 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM PKF UK LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN HENDERSON |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 31/01/0631 January 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED NOTSALLOW 230 LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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