EALINGEND LIMITED

Company number 03727466 ·

Dissolved

49 filings

Date Filing
31 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Feb 2011 APPLICATION FOR STRIKING-OFF View document
26 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 May 2010 COMPANY NAME CHANGED HENRY BOOT EALING LIMITED CERTIFICATE ISSUED ON 26/05/10 View document
26 May 2010 CHANGE OF NAME 17/05/2010 View document
17 May 2010 AUDITOR'S RESIGNATION View document
11 May 2010 AUDITOR'S RESIGNATION View document
25 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 View document
21 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD View document
19 May 2009 DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE View document
19 May 2009 DIRECTOR APPOINTED MR EDWARD JAMES BOOT View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008 View document
20 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
19 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 DIRECTOR RESIGNED View document
20 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
11 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
9 Dec 2003 COMPANY NAME CHANGED HENRY BOOT UTTOXETER LIMITED CERTIFICATE ISSUED ON 09/12/03 View document
22 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
10 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
19 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
5 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 1999 Incorporation View document