EIC BIDCO LIMITED

Company number 06593667 ·

Dissolved

57 filings

Date Filing
10 Aug 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
11 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 View document
24 Mar 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP View document
17 Mar 2017 STATEMENT OF AFFAIRS/4.19 View document
17 Mar 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Mar 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Jan 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Dec 2016 FIRST GAZETTE View document
7 Jul 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
13 Jul 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
25 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Jun 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN GLANFIELD View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN GLANFIELD View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Aug 2014 PREVSHO FROM 31/12/2014 TO 30/06/2014 View document
16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL LEMARECHAL View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LYALL View document
8 Oct 2013 DIRECTOR APPOINTED MR PHILIP CHARLES DOVE View document
24 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
3 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALLAN LEMARECHAL / 14/05/2011 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LYALL / 14/05/2011 View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLAN LEMARECHAL / 14/05/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LYALL / 14/05/2010 View document
9 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
15 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
12 May 2009 COMPANY BUSINESS 26/06/2008 View document
12 May 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008 View document
24 Apr 2009 SECRETARY APPOINTED MARTIN JAMES GLANFIELD View document
24 Apr 2009 APPOINTMENT TERMINATED SECRETARY IAN LYALL View document
13 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR DAMIAN KINGSLEY SALMON LOGGED FORM View document
13 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR BARRY ANDREW HORSLEY LOGGED FORM View document
13 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR ALISDAIR MACAULEY LOGGED FORM View document
13 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN PAUL HARRIS LOGGED FORM View document
5 Aug 2008 DIRECTOR APPOINTED MARTIN GLANFIELD View document
14 Jul 2008 NC INC ALREADY ADJUSTED 26/06/2008 View document
14 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN STUART WOODWARK View document
14 Jul 2008 SECRETARY APPOINTED IAN LYALL View document
14 Jul 2008 GBP NC 1000/1000000 26/06/08 View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR BARRY ANDREW HORSLEY View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR DAMIAN KINGSLEY SALMON View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN PAUL HARRIS View document
27 May 2008 APPOINTMENT TERMINATED DIRECTOR ALISDAIR MACAULAY View document
14 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document