EAYRE & SMITH LIMITED
Company number 01367942 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 239 UPPER CHOBHAM ROAD CAMBERLEY SURREY GU15 1HB ENGLAND | View document |
| 21 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE AYRES / 24/11/2010 | View document |
| 21 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 11 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH SMITH | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THE JOHN TAYLOR BELLFOUNDRY FREEHOLD STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1AR UNITED KINGDOM | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLEY | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | View document |
| 6 May 2010 | SECRETARY APPOINTED MRS CLAIRE AYRES | View document |
| 6 May 2010 | DIRECTOR APPOINTED MRS CLAIRE AYRES | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH SMITH | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HELEN SMITH / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSHALL / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD COLLEY / 10/12/2009 | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEVIS SMITH / 10/12/2009 | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: THE JOHN TAYLOR BELLFOUNDRY FREEHOLD ST LOUGHBOROUGH LEICS LE11 1AR | View document |
| 5 Dec 2008 | DIRECTOR RESIGNED RAYMOND AYRES | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/12/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 26 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 9 Dec 1994 | 363S | View document |
| 9 Dec 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 9 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | 363S | View document |
| 13 Dec 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 3 Dec 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1992 | 363S | View document |
| 3 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 16 Dec 1991 | 363S | View document |
| 16 Dec 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS | View document |
| 16 Dec 1991 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Dec 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 12 Dec 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: G OFFICE CHANGED 12/12/90 45 BUNCH CROFT MELBOURNE DERBY DE7 1GG | View document |
| 12 Dec 1990 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 31 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 13 Feb 1989 | 21/11/88 FULL LIST NOF | View document |
| 24 Jan 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 29 Oct 1987 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 21 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 19 Aug 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: G OFFICE CHANGED 19/08/86 BAY 4 THE IRON WAREHOUSE THE WHARF SHARDLOW DERBY DE7 2GH | View document |
| 27 Nov 1980 | MEMORANDUM OF ASSOCIATION | View document |