EAVESWOOD COLOUR LIMITED



Company Documents

DateDescription
16/09/1416 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/1420 May 2014 APPLICATION FOR STRIKING-OFF

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23/06/1323 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/08/1228 August 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/06/1120 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY HANNAH RAY

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 1 KEYFIELD ST ALBANS HERTFORDSHIRE AL1 1QL

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/03/1122 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSHILWOOD

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09/11/109 November 2010 SECRETARY APPOINTED MISS HANNAH CHARLOTTE RAY

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12/07/1012 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART HENSHILWOOD / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/09 FROM: SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/09 FROM: 1 KEYFIELD ST ALBANS HERTFORDSHIRE AL1 1QL

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30/07/0930 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/09 FROM: 56 WILBURY WAY HITCHIN HERTS SG4 0TP

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/0813 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/07/072 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 1 KEYFIELD ST ALBANS HERTFORDSHIRE AL1 1QL

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15/09/0615 September 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/03/0627 March 2006 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/07/046 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT

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27/06/0327 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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20/02/0320 February 2003 DELIVERY EXT'D 3 MTH 30/04/02

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29/08/0229 August 2002 DIRECTOR'S PARTICULARS CHANGED

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05/08/025 August 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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29/11/0129 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0117 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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27/06/0027 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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04/02/004 February 2000 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99

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24/01/0024 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0017 January 2000 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 DIRECTOR'S PARTICULARS CHANGED

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04/10/994 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/994 October 1999 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT, LONDON EC4Y 8BT

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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11/06/9811 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 SECRETARY RESIGNED

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11/06/9811 June 1998 DIRECTOR RESIGNED

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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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