EIFFEL (UK) LIMITED
Company number 03644600 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM · UNIT 40 WIGAN ENTERPRISE PARK, SEAMAN WAY · INCE · WIGAN · LANCASHIRE · WN2 2LE | View document |
| 17 Dec 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Dec 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 16 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 24 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Sep 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 1ST FLOOR WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | View document |
| 3 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX DE MAREUIL / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HUILLARD / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN THOMAS MAWDESLEY / 03/11/2009 | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jul 2001 | S366A DISP HOLDING AGM 22/06/01 | View document |
| 22 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW | View document |
| 5 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | COMPANY NAME CHANGED DOLANLEASE LIMITED CERTIFICATE ISSUED ON 18/11/98 | View document |
| 16 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 28 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 28 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | SECRETARY RESIGNED | View document |
| 6 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |