EAGLE BUILDING SOLUTIONS LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/01/1315 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/01/1315 January 2013 STATEMENT OF AFFAIRS/4.19

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
190 DAMES ROAD
LONDON
E7 0EB
ENGLAND

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 38 HILLS ROAD BUCKHURST HILL ESSEX IG9 5RS ENGLAND

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER ANN HEWITT / 04/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DONOVAN / 04/06/2012

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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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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DONOVAN / 28/03/2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 86 COBHAM ROAD SEVEN KINGS ILFORD ESSEX IG3 9JN

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER ANN HEWITT / 30/07/2010

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/07/106 July 2010 Annual return made up to 3 April 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DONOVAN / 03/04/2010

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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