EORIGEN.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/176 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/10/166 October 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/09/1514 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015 |
| 10/09/1410 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014 |
| 06/08/136 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 06/08/136 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/08/136 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM BELGRAVE COURT CAXTON ROAD PRESTON LANCASHIRE PR2 9PL |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | CURREXT FROM 29/09/2012 TO 31/12/2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY RIVERS |
| 19/07/1119 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLAND |
| 20/01/1120 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 2528.50 |
| 20/01/1120 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/1011 June 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 2878.5 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BLAND / 29/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MULVIHILL / 29/03/2010 |
| 26/04/1026 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY MIKE MULVIHILL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/08/0829 August 2008 | GBP NC 2110/4110 29/05/2008 |
| 29/08/0829 August 2008 | NC INC ALREADY ADJUSTED 29/05/08 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BLAND / 30/03/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0814 August 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | SECRETARY APPOINTED SUSAN MARY HAYDOCK |
| 23/06/0823 June 2008 | SECRETARY APPOINTED MIKE MULVIHILL |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS RIGBY |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0521 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | � NC 1110/2110 10/06/05 |
| 21/06/0521 June 2005 | NC INC ALREADY ADJUSTED 10/06/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 29/09/05 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 BELGRAVE COURT CAXTON ROAD PRESTON LANCASHIRE PR2 9PL |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | S-DIV 05/08/04 |
| 12/08/0412 August 2004 | SUB DIV 05/08/04 |
| 27/07/0427 July 2004 | NC INC ALREADY ADJUSTED 21/07/04 |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | COMPANY NAME CHANGED GW 3146 LIMITED CERTIFICATE ISSUED ON 18/06/04 |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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