EAGLE TECHNOLOGIES LIMITED
Company number 03867773 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM · C/O DUFF AND PHELPS · 43-45 PORTMAN SQUARE · LONDON · W1H 6LY · ENGLAND | View document |
| 28 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM VITALOGRAPH BUSINESS PARK MAIDS MORETON HOUSE MAIDS MORETON BUCKINGHAM MK18 1SW UNITED KINGDOM | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS | View document |
| 15 Jan 2013 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Aug 2012 | SECTION 519 | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNITS 8 & 9 BRICKFIELDS KILN LANE BRACKNELL BERKSHIRE RG12 1NA | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MISS TINA DOO | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RAYNER | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 10 Jan 2012 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR RICKI TYLER SMITH | View document |
| 15 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JAMES RAYNER / 28/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILLIPS / 22/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILLIPS / 22/10/2009 | View document |
| 15 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: UNIT 17 THE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 3 THE MAX DATA CENTRE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Feb 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 24/02/04 | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | � IC 1002/668 29/11/02 � SR 334@1=334 | View document |
| 11 Dec 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: C/O GRANT THORNTON EDINBURGH HOUSE CHALVEY ROAD EAST SLOUGH SL1 2LS | View document |
| 24 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/01/01 | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: C/O GRANT THORNTON EDINBURGH HOUSE,WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EE | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |