EAGLE STEELS (PROCESSORS) LIMITED

Company number 02929095 ·

Dissolved

76 filings

Date Filing
27 Sep 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Jun 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
23 Nov 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM MERIDIAN HOUSE GRAZEBROOK INDUSTRIAL PARK DUDLEY WEST MIDLANDS DY2 0XW View document
23 Nov 2018 SAIL ADDRESS CREATED View document
20 Nov 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Nov 2018 SPECIAL RESOLUTION TO WIND UP View document
29 Oct 2018 DIRECTOR APPOINTED MR STEPHEN HARRY ROADWAY View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
13 Feb 2018 31/05/17 AUDITED ABRIDGED View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
10 Jan 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
27 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
8 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALAN MYATT / 11/11/2014 View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
26 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
11 Jul 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
13 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
10 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALAN MYATT / 01/11/2010 View document
1 Jun 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
23 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
19 Jul 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN MYATT / 30/04/2010 View document
5 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
18 Jun 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
4 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
2 Jun 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
4 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
21 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
24 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
23 Jun 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
25 Jul 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
23 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
2 Aug 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
22 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
19 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
12 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
13 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
25 Jul 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View document
2 May 2000 NEW SECRETARY APPOINTED View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
21 Jul 1999 DIRECTOR RESIGNED View document
13 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS View document
26 Jun 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS View document
26 Jun 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: UNITS 9-10 HULBERT INDUSTRIAL ESTATE CINDERBANK NETHERTON DUDLEY DY2 9AD View document
8 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 View document
12 Mar 1998 SECRETARY RESIGNED View document
10 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1998 DIRECTOR RESIGNED View document
19 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
31 May 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS View document
1 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
9 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS View document
22 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1994 NC INC ALREADY ADJUSTED 07/10/94 View document
13 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1994 £ NC 100/27500 07/10/ View document
13 Oct 1994 REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 7 FINCHALL CROFT SOLIHULL WEST MIDLANDS B92 9QP View document
20 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document