E A CONTRACTS LIMITED

Company Documents

DateDescription
14/02/1514 February 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/11/1414 November 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/09/1416 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014

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12/09/1312 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013

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24/08/1224 August 2012 STATEMENT OF AFFAIRS/4.19

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24/08/1224 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/08/1224 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
90 BAMBOROUGH TERRACE
NORTH SHIELDS
TYNE & WEAR
NE30 2BU

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY HARRISON / 01/05/2012

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS ARMSTRONG / 01/10/2009

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / STANLEY HARRISON / 01/10/2009

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/11/0923 November 2009 Annual return made up to 16 May 2009 with full list of shareholders

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20/11/0920 November 2009 Annual return made up to 16 May 2008 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/08/0713 August 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/03/0620 March 2006 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/05/056 May 2005 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: G OFFICE CHANGED 09/07/02 SJD NORTH EAST 25 LYTHAM DRIVE WHITLEY BAY NE25 9HZ

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: G OFFICE CHANGED 27/05/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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