E.I.A.G. LIMITED

Company number 05057630 ·

Dissolved

47 filings

Date Filing
28 Apr 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Apr 2015 APPLICATION FOR STRIKING-OFF View document
24 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Apr 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
11 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
29 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE IAN KIRBY / 01/10/2009 View document
9 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HARTLEY View document
12 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 May 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM LAURUS HOUSE FIRST AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WH View document
2 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 10 STSDIUM BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HP View document
18 Mar 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
27 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
20 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
22 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
7 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 1ST FLOOR ASCENSION HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WW View document
7 Jun 2004 NC INC ALREADY ADJUSTED 27/05/04 View document
7 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2004 � NC 1000/180100 27/05 View document
7 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Jun 2004 VARYING SHARE RIGHTS AND NAMES View document
7 Jun 2004 SHARES AGREEMENT OTC View document
19 May 2004 SECRETARY RESIGNED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 DIRECTOR RESIGNED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 View document
27 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document