EAVESWOOD COLOUR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/09/1416 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/05/1420 May 2014 | APPLICATION FOR STRIKING-OFF |
23/06/1323 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
28/08/1228 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH RAY |
24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 1 KEYFIELD ST ALBANS HERTFORDSHIRE AL1 1QL |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
22/03/1122 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSHILWOOD |
09/11/109 November 2010 | SECRETARY APPOINTED MISS HANNAH CHARLOTTE RAY |
12/07/1012 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART HENSHILWOOD / 01/10/2009 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF |
30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: 1 KEYFIELD ST ALBANS HERTFORDSHIRE AL1 1QL |
30/07/0930 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: 56 WILBURY WAY HITCHIN HERTS SG4 0TP |
07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
02/07/072 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 1 KEYFIELD ST ALBANS HERTFORDSHIRE AL1 1QL |
15/09/0615 September 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
27/03/0627 March 2006 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
06/07/046 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
20/02/0320 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/08/025 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/07/0117 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
27/06/0027 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
04/02/004 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
24/01/0024 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/01/0017 January 2000 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
04/10/994 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/10/994 October 1999 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT, LONDON EC4Y 8BT |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
11/06/9811 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | SECRETARY RESIGNED |
11/06/9811 June 1998 | DIRECTOR RESIGNED |
08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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