EILERS & WHEELER LIMITED
Company number 01254614 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Aug 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM FELDON HOUSE STOURTON SHIPSTON ON STOUR WARWICKSHIRE CV36 5HG | View document |
| 28 Dec 2016 | DECLARATION OF SOLVENCY | View document |
| 28 Dec 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Dec 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 112 TOOLEY STREET LONDON SE1 2TH | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 27 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Feb 2015 | 31/12/14 NO CHANGES | View document |
| 24 Jan 2014 | 31/12/13 NO CHANGES | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EILERS | View document |
| 6 Feb 2012 | 31/12/11 NO CHANGES | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN MAXWELL / 30/11/2011 | View document |
| 20 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 25 Jan 2011 | 31/12/10 NO CHANGES | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | AUDITORS REMOVED 15/06/05 | View document |
| 26 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2005 | £ IC 30000/15000 16/06/05 £ SR 15000@1=15000 | View document |
| 5 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | NC INC ALREADY ADJUSTED 02/01/96 | View document |
| 31 Jan 1996 | ADOPT MEM AND ARTS 02/01/96 | View document |
| 31 Jan 1996 | REDESIGNATION 02/01/96 | View document |
| 31 Jan 1996 | £ NC 1000/200000 02/01 | View document |
| 31 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 31 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 19 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: SABIAN HOUSE 26-27 COWCROSS STREET LONDON EC1M 6DJ | View document |
| 12 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 12 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 | View document |
| 1 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 | View document |
| 26 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Feb 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 13 Apr 1976 | CERTIFICATE OF INCORPORATION | View document |
| 13 Apr 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |