EIC (HOLDINGS) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
28/08/1928 August 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View Document
20/05/1920 May 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2019:LIQ. CASE NO.1 View Document
11/05/1811 May 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 View Document
23/03/1723 March 2017	REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP View Document
17/03/1717 March 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
17/03/1717 March 2017	STATEMENT OF AFFAIRS/4.19 View Document
17/03/1717 March 2017	EXTRAORDINARY RESOLUTION TO WIND UP View Document
10/01/1710 January 2017	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
06/12/166 December 2016	FIRST GAZETTE View Document
07/12/157 December 2015	Annual return made up to 13 November 2015 with full list of shareholders View Document
25/06/1525 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/06/1519 June 2015	PREVSHO FROM 30/06/2015 TO 31/12/2014 View Document
10/12/1410 December 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
13/10/1413 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/08/1411 August 2014	PREVSHO FROM 31/12/2014 TO 30/06/2014 View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL LE MARECHAL View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, DIRECTOR IAN LYALL View Document
19/11/1319 November 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
08/10/138 October 2013	DIRECTOR APPOINTED MR PHILIP CHARLES DOVE View Document
03/04/133 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/03/1320 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
23/11/1223 November 2012	Annual return made up to 13 November 2012 with full list of shareholders View Document
29/03/1229 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/11/1128 November 2011	Annual return made up to 13 November 2011 with full list of shareholders View Document
04/04/114 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/12/109 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GLANFIELD / 13/11/2010 View Document
09/12/109 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLAN LE MARECHAL / 13/11/2010 View Document
09/12/109 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN LYALL / 13/11/2010 View Document
09/12/109 December 2010	Annual return made up to 13 November 2010 with full list of shareholders View Document
15/04/1015 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/12/098 December 2009	Annual return made up to 13 November 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STUART WOODWARK / 08/12/2009 View Document
09/06/099 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/12/0822 December 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	DIRECTOR APPOINTED MARTIN GLANFIELD View Document
15/07/0815 July 2008	ADOPT ARTICLES 26/06/2008 View Document
14/07/0814 July 2008	DIRECTOR APPOINTED CHRISTOPHER JOHN STUART WOODWARK View Document
08/07/088 July 2008	APPOINTMENT TERMINATED DIRECTOR STUART LYALL View Document
08/07/088 July 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM LYALL View Document
08/07/088 July 2008	APPOINTMENT TERMINATED SECRETARY DAWN HOWLES View Document
08/07/088 July 2008	APPOINTMENT TERMINATED DIRECTOR BARRY HOWLES View Document
03/07/083 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
03/07/083 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/07/082 July 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/07/082 July 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
02/07/082 July 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/07/082 July 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/05/0828 May 2008	REGISTERED OFFICE CHANGED ON 28/05/2008 FROM TRINITY HOUSE AINTREE ROAD STRATFORD UPON AVON CV37 9FY View Document
14/04/0814 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0711 December 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document
28/06/0728 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
07/12/067 December 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	DIRECTOR RESIGNED View Document
03/07/063 July 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
17/01/0617 January 2006	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document

17/01/0617 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/0531 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
22/11/0422 November 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	DIRECTOR RESIGNED View Document
14/09/0414 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
21/11/0321 November 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
17/12/0217 December 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View Document
02/06/022 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
20/11/0120 November 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document
18/05/0118 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
27/12/0027 December 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View Document
27/09/0027 September 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
19/11/9919 November 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View Document
13/07/9913 July 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
12/11/9812 November 1998	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View Document
08/06/988 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
04/12/974 December 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View Document
05/09/975 September 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
09/06/979 June 1997	SECRETARY RESIGNED View Document
09/06/979 June 1997	NEW SECRETARY APPOINTED View Document
27/11/9627 November 1996	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS View Document
31/07/9631 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
25/05/9625 May 1996	NEW DIRECTOR APPOINTED View Document
25/05/9625 May 1996	NEW DIRECTOR APPOINTED View Document
25/05/9625 May 1996	NEW DIRECTOR APPOINTED View Document
25/05/9625 May 1996	NEW DIRECTOR APPOINTED View Document
25/05/9625 May 1996	NEW DIRECTOR APPOINTED View Document
23/11/9523 November 1995	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View Document
31/05/9531 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/12/941 December 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View Document
08/08/948 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/12/933 December 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View Document
23/06/9323 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
20/11/9220 November 1992	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS View Document
04/06/924 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
28/11/9128 November 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View Document
18/04/9118 April 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
11/12/9011 December 1990	NC INC ALREADY ADJUSTED 08/11/90 08/11/90 View Document
11/12/9011 December 1990	NC INC ALREADY ADJUSTED 29/11/90 View Document
06/12/906 December 1990	RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS View Document
01/05/901 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
01/05/901 May 1990	EXEMPTION FROM APPOINTING AUDITORS 05/04/90 View Document
25/01/9025 January 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
18/09/8918 September 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/09/8918 September 1989	ALTER MEM AND ARTS 260789 View Document
27/06/8927 June 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/06/8922 June 1989	NC INC ALREADY ADJUSTED View Document
22/06/8922 June 1989	£ NC 100/10000 01/06/ View Document
19/05/8919 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/05/8919 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/05/8919 May 1989	REGISTERED OFFICE CHANGED ON 19/05/89 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF View Document
19/05/8919 May 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
04/04/894 April 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/89 View Document
04/04/894 April 1989	COMPANY NAME CHANGED EVENFORMAT LIMITED CERTIFICATE ISSUED ON 03/04/89 View Document
01/12/881 December 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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