EAKOBALTT LIMITED

Company number 06660810 ·

Dissolved

33 filings

Date Filing
15 Oct 2012 STATEMENT OF AFFAIRS/4.19 View document
15 Oct 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Oct 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 10 MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TH View document
15 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Jul 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
20 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE View document
9 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 May 2012 COMPANY NAME CHANGED ENGLAND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/05/12 View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAN ELEY View document
2 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
6 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
27 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
27 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CHANTAL BAKER / 27/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN ELEY / 30/07/2010 View document
2 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN RUSHTON View document
22 Apr 2010 DIRECTOR APPOINTED MR AHMED OTMANE View document
14 Apr 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009 View document
5 Feb 2010 SECRETARY APPOINTED ELIZABETH CHANTAL BAKER View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
2 Sep 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 61 OPHIR ROAD BOURNEMOUTH DORSET BH8 8LT View document
4 Mar 2009 DIRECTOR APPOINTED DAN ELEY View document
4 Mar 2009 DIRECTOR APPOINTED HELEN JOAN RUSHTON View document
28 Aug 2008 DIRECTOR APPOINTED SIMON ENGLAND View document
5 Aug 2008 CURRSHO FROM 31/07/2009 TO 30/04/2009 View document
5 Aug 2008 DIRECTOR RESIGNED OCS DIRECTORS LIMITED View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/08 FROM: ENGLAND ASSOCIATES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM View document
5 Aug 2008 S366A DISP HOLDING AGM 30/07/2008 S386 DISP APP AUDS 30/07/2008 S252 DISP LAYING ACC 30/07/2008 View document
5 Aug 2008 SECRETARY RESIGNED OCS CORPORATE SECRETARIES LIMITED View document
30 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document