EIC BIDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1910 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP |
| 17/03/1717 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 17/03/1717 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/03/1717 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/1713 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 07/07/167 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 13/07/1513 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN GLANFIELD |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEMARECHAL |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR PHILIP CHARLES DOVE |
| 24/05/1324 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALLAN LEMARECHAL / 14/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LYALL / 14/05/2011 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLAN LEMARECHAL / 14/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LYALL / 14/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | COMPANY BUSINESS 26/06/2008 |
| 12/05/0912 May 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MARTIN JAMES GLANFIELD |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY IAN LYALL |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATE, DIRECTOR DAMIAN KINGSLEY SALMON LOGGED FORM |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATE, DIRECTOR BARRY ANDREW HORSLEY LOGGED FORM |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATE, DIRECTOR ALISDAIR MACAULEY LOGGED FORM |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN PAUL HARRIS LOGGED FORM |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MARTIN GLANFIELD |
| 14/07/0814 July 2008 | NC INC ALREADY ADJUSTED 26/06/2008 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN STUART WOODWARK |
| 14/07/0814 July 2008 | SECRETARY APPOINTED IAN LYALL |
| 14/07/0814 July 2008 | GBP NC 1000/1000000 26/06/08 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY ANDREW HORSLEY |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN KINGSLEY SALMON |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PAUL HARRIS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALISDAIR MACAULAY |
| 14/05/0814 May 2008 | 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