CompaniesInTheUK

EAGLEFLAG LIMITED

Company number 03794364 ·

Dissolved

77 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
6 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
10 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN FLYNN View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O R.A.KING 43 GROSVENOR STREET MAYFAIR LONDON W1K 3HL View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 7 CAVENDISH COURT CROXLEY GREEN HERTFORDSHIRE WD3 3DJ View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND KING View document
4 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL FLYNN / 23/06/2010 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 7 MAYFARE CROXLEY GREEN HERTFORDSHIRE WD3 3DJ View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN View document
20 Apr 2009 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
27 Oct 2007 SECRETARY RESIGNED View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 2007 DIRECTOR RESIGNED View document
4 Sep 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
19 Jun 2007 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
28 Jun 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 54 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LS View document
28 Jun 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
30 Sep 2004 DIRECTOR RESIGNED View document
30 Sep 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: GROSVENOR HOUSE 11/12 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB View document
28 Jul 2004 SECRETARY RESIGNED View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
4 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
28 Jul 2003 AUDITOR'S RESIGNATION View document
13 Jun 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
17 May 2003 NEW SECRETARY APPOINTED View document
17 May 2003 SECRETARY RESIGNED View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Mar 2003 DIRECTOR RESIGNED View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
24 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
10 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 View document
30 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
30 Mar 2001 EXEMPTION FROM APPOINTING AUDITORS View document
30 Jun 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
28 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
16 Feb 2000 NEW SECRETARY APPOINTED View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 SECRETARY RESIGNED View document
16 Feb 2000 DIRECTOR RESIGNED View document
23 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document