E914 LIMITED
Company number 03980581 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 1 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM ANSTY HOUSE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH ENGLAND | View document |
| 8 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE | View document |
| 19 Dec 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED MR SIMON DEREK REBBETTS | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED MRS DEBORAH SUSAN JENKINS | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB ENGLAND | View document |
| 20 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders · 3 pages | View document |
| 16 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 18 Mar 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 9 Aug 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 8 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM EUROKING HOUSE 234 STATION ROAD ADDLESTONE SURREY KT15 2PH | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARK CROCKER | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED SARAH JANE MOORE | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAMBERTY | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAMBERTY | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CROCKER | View document |
| 29 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED MARK CROCKER | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED PAUL JOSEPH LAMBERTY | View document |
| 29 Jan 2009 | DIRECTOR RESIGNED JONATHAN RAIFE | View document |
| 10 Jan 2009 | DIRECTOR RESIGNED PAUL LAMBERTY | View document |
| 10 Jan 2009 | DIRECTOR RESIGNED MARK CROCKER | View document |
| 9 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED MARK CROCKER | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED PAUL JOSEPH LAMBERTY | View document |
| 3 Sep 2008 | SECRETARY RESIGNED JONATHAN RAIFE | View document |
| 3 Sep 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: LONDON ROAD, HORSHAM, WEST SUSSEX RH12 1AN | View document |
| 21 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: NIELS & CO, THE OLD COURTHOUSE, NEW ROAD, AVENUE, CHATHAM, KENT ME4 6BE | View document |
| 16 May 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | COMPANY NAME CHANGED EUROKING HIGHWAY LIMITED CERTIFICATE ISSUED ON 19/07/00; RESOLUTION PASSED ON 11/07/00 | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: LLAR HOUSE 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE GL53 7LS | View document |
| 18 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |