E.G. (NOMINEES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/108 December 2010 | APPLICATION FOR STRIKING-OFF |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009 |
| 03/08/103 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 09/07/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | SECTION 175(5)(A) QUOTED 10/11/2008 |
| 28/12/0828 December 2008 | SECTION 175(5)(A) QUOTED 10/11/2008 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED MAURICE MOSES BENADY |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED |
| 28/12/0828 December 2008 | SECTION 175(5)(A) QUOTED 10/11/2008 |
| 28/12/0828 December 2008 | SECTION 175(5)(A) QUOTED 10/11/2008 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0631 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0631 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 16/11/0516 November 2005 | AUDITOR'S RESIGNATION |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/07/05; CHANGE OF MEMBERS |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: PENN HOUSE 30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 51 GREEN STREET LONDON W1Y 3RH |
| 24/07/9624 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9624 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | |
| 15/07/9415 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/09/9317 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | |
| 24/07/9124 July 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | |
| 18/07/9118 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | S369(4) SHT NOTICE MEET 28/03/91 |
| 03/05/913 May 1991 | ADOPT MEM AND ARTS 28/03/91 |
| 03/05/913 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9114 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/07/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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