EIMCO LIMITED

Company number 03159250 · Monitor this company

Dissolved

96 filings

Date	Filing
12 Feb 2015	Annual return made up to 9 February 2015 with full list of shareholders	View document
9 Oct 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
16 Jul 2014	AUDITOR'S RESIGNATION	View document
16 Jul 2014	AUDITOR'S RESIGNATION	View document
26 Jun 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
26 Jun 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
26 Jun 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
26 Jun 2014	DSEP DOCS FILED 12/06/2014	View document
6 Mar 2014	Annual return made up to 9 February 2014 with full list of shareholders	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Feb 2013	Annual return made up to 9 February 2013 with full list of shareholders	View document
22 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MORGAN / 01/01/2013	View document
2 Jan 2013	APPOINTMENT TERMINATED, SECRETARY JANE HUDSON	View document
2 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JANE HUDSON	View document
2 Jan 2013	REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ	View document
2 Jan 2013	CORPORATE SECRETARY APPOINTED BNOMS LIMITED	View document
12 Sep 2012	DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK	View document
11 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Feb 2012	Annual return made up to 9 February 2012 with full list of shareholders	View document
13 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Mar 2011	Annual return made up to 9 February 2011 with full list of shareholders	View document
21 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Mar 2010	Annual return made up to 9 February 2010 with full list of shareholders	View document
25 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR IAIN MORGAN	View document
15 Feb 2010	ADOPT ARTICLES 01/02/2010	View document
9 Nov 2009	DIRECTOR APPOINTED IAIN KENNETH MORGAN	View document
9 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 09/11/2009	View document
6 Nov 2009	DIRECTOR APPOINTED IAIN KENNETH MORGAN	View document
3 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MANFRED LEGER	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Jul 2009	DIRECTOR APPOINTED MR PETER STUART ANDERSON	View document
3 Mar 2009	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Oct 2008	ADOPT ARTICLES 02/10/2008	View document
3 Mar 2008	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS	View document
28 Dec 2007	NEW DIRECTOR APPOINTED	View document
28 Dec 2007	DIRECTOR RESIGNED	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Apr 2007	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS	View document
20 Mar 2007	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jun 2006	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	DIRECTOR RESIGNED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Feb 2005	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Feb 2004	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS	View document
19 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Mar 2003	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS	View document
19 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Aug 2002	AUDITOR'S RESIGNATION	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
12 Mar 2002	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Mar 2001	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
23 Feb 2000	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2000	REGISTERED OFFICE CHANGED ON 12/01/00 FROM: ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX	View document
12 Jan 2000	NEW SECRETARY APPOINTED	View document
12 Jan 2000	SECRETARY RESIGNED	View document
27 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Feb 1999	RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS	View document
18 Jan 1999	NEW DIRECTOR APPOINTED	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
29 May 1998	NEW DIRECTOR APPOINTED	View document
29 May 1998	NEW DIRECTOR APPOINTED	View document
19 May 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Jul 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1997	RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS	View document
7 Jan 1997	ALLOT & ISSUE SHARES 20/12/96	View document
7 Jan 1997	� NC 10000000/30000000 20/12/96	View document
7 Jan 1997	NC INC ALREADY ADJUSTED 20/12/96	View document
2 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 May 1996	ALTER MEM AND ARTS 26/04/96	View document
1 May 1996	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
22 Apr 1996	NEW SECRETARY APPOINTED	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Apr 1996	REGISTERED OFFICE CHANGED ON 22/04/96 FROM: ROOM 721 ,EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ	View document
12 Apr 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/96	View document
12 Apr 1996	ALLOT SHARES 01/04/96	View document
21 Feb 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
9 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document