E.I.C. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1827 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/06/1827 June 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/01/1816 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/07/1713 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/03/1721 March 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/01/1720 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2016 |
| 05/10/165 October 2016 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 24/08/1624 August 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/08/1611 August 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/07/1628 July 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP |
| 29/06/1629 June 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/12/157 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIRCH |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SALMON |
| 19/06/1519 June 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 10/12/1410 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD |
| 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 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MACAULAY |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LE MARECHAL |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR PHILIP CHARLES DOVE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN PARRISH |
| 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: 14 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR PAUL MANFRED FIRCH |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR JAMES CAMPBELL MURDOCH |
| 10/12/1210 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GILLIVER |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GILLIVER / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLAN LE MARECHAL / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PARRISH / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KINGSLEY SALMON / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LYALL / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GLANFIELD / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR MACAULAY / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HARRIS / 07/12/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY HORSLEY |
| 07/07/097 July 2009 | DIRECTOR'S PARTICULARS DAMIAN SALMON |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DARREN PARRISH |
| 02/01/092 January 2009 | RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED KEITH GILLIVER |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED BARRY ANDREW HORSLEY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MARTIN GLANFIELD |
| 31/07/0831 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0816 July 2008 | AUDITOR'S RESIGNATION |
| 16/07/0816 July 2008 | SECRETARY RESIGNED DAWN HOWLES |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/07/082 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: TRINITY HOUSE AINTREE ROAD STRATFORD UPON AVON CV37 9FY |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED GRAHAM LYALL |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED STUART LYALL |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED DAWN HOWLES |
| 11/12/0711 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND |
| 03/02/033 February 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/02/03 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 27/11/01 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 22/07/9522 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | COMPANY NAME CHANGED ELECTRICAL INDUSTRIAL CONTRACTOR S(STRATFORD ON AVON)LIMITED CERTIFICATE ISSUED ON 11/05/93 |
| 10/05/9310 May 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/05/93 |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/07/873 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/12/7212 December 1972 | 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