EAGLE CROYDON CENTRE A LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | DECLARATION OF SOLVENCY |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 08/01/158 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/158 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOACHIM HERMANN POHLE / 11/05/2011 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOACHIM HERMANN POHLE / 03/12/2012 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOUKE SCHNEIDER / 03/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOACHIM HERMANN POHLE / 11/05/2011 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOUKE SCHNEIDER / 03/12/2012 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LTD / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CITCO MANAGEMENT (UK) LTD |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY JOINT SECRETARIAL SERVICES LIMITED |
| 07/04/097 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED JOUKE SCHNEIDER |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O TMF MANAGEMENT UK LIMITED PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 135 BISHOPSGATE LONDON EC3M 3UR |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 29/06/06 |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED HOUSEPLATE LIMITED CERTIFICATE ISSUED ON 23/03/05 |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company