E & I CONSUMABLES AND SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-04-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-03 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2023-04-30

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/05/242 May 2024 Confirmation statement made on 2024-04-03 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/09/2318 September 2023 Termination of appointment of Richard Dominick Butler as a director on 2023-08-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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21/02/2321 February 2023 Registration of charge 039635040001, created on 2023-02-21

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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12/11/1912 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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18/12/1818 December 2018 30/04/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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31/05/1831 May 2018 CESSATION OF RICHARD DOMINICK BUTLER AS A PSC

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E & I HOLDINGS LIMITED

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS GERARD BARRY / 01/04/2018

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31/05/1831 May 2018 DIRECTOR APPOINTED MR CORNELIUS GERARD BARRY

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/07/1522 July 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM VICTORIA HOUSE 437 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1AX

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY PAUL BIRD

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26/05/1026 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTLER / 22/06/2009

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30/06/0930 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTLER / 31/05/2006

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 30/04/07 TOTAL EXEMPTION FULL

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27/04/0727 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/01/079 January 2007 COMPANY NAME CHANGED BUTLER TYRE RECYCLING LIMITED CERTIFICATE ISSUED ON 09/01/07

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02/05/062 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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25/06/0225 June 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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10/04/0110 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 NEW SECRETARY APPOINTED

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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30/03/0130 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0130 March 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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