EGGER FLOOR PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1517 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/01/1417 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 30/12/1130 December 2011 | AUDITOR'S RESIGNATION |
| 22/12/1122 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/01/107 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 15/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BERND STEINLECHNER / 15/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LIVESEY / 15/10/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERND STEINLECHNER / 01/06/2008 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM 2ND FLOOR IBEX HOUSE 61-65 BAKER STREET WEYBRIDGE SURREY KT13 8AH |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN PLETZER |
| 04/02/084 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 01/05/01 |
| 11/09/0711 September 2007 | � NC 1000/5000 01/05/0 |
| 11/09/0711 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 LANCASHIRE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN |
| 23/02/0523 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 SAMPFORD ELMSTEAD ROAD WEST BYFLEET SURREY KT14 6JB |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | COMPANY NAME CHANGED TAKE & MAKE LIMITED CERTIFICATE ISSUED ON 19/03/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 SAMPFORD ELMSTEAD ROAD WEST BYFLEET SURREY KT14 6JB |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED ESSENTIALDUTY LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: G OFFICE CHANGED 03/02/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company