EAGLEBROOK LIMITED

Company number 05276773 ·

Dissolved

41 filings

Date Filing
6 Apr 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Dec 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Sep 2009 VOLUNTARY STRIKE OFF SUSPENDED View document
14 Apr 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Apr 2009 APPLICATION FOR STRIKING-OFF View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
4 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF ENGLAND View document
4 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYE / 04/11/2008 View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM EAGA HOUSE ARCHBOLD TERRACE NEWCASTLE UPON TYNE NE2 1DB View document
20 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
19 Nov 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
24 Jan 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
23 Nov 2006 SECRETARY RESIGNED View document
23 Nov 2006 NEW SECRETARY APPOINTED View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
8 Aug 2006 NC INC ALREADY ADJUSTED 19/07/06 View document
8 Aug 2006 � NC 1000/100000 19/07 View document
15 Mar 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 WESTGATE HOUSE FAVERDALE DARLINGTON COUNTY DURHAM DL3 0PZ View document
1 Mar 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 288A · 2 pages View document
6 Jan 2006 288A · 2 pages View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
4 May 2005 SECRETARY RESIGNED View document
4 May 2005 NEW SECRETARY APPOINTED View document
24 Dec 2004 SECRETARY RESIGNED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2004 DIRECTOR RESIGNED View document
24 Dec 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ View document
24 Dec 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 2004 Incorporation View document