EOL ASSET REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/05/1329 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/02/1326 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/02/1313 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 12/02/1312 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/01/136 January 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 28/12/1228 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/12/1217 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNER |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK WARD |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTON |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH BEITEL / 19/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR JONATHAN CORNER |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'BRIEN / 19/08/2011 |
| 18/01/1118 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: SPRING PARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 22/04/0922 April 2009 | DIRECTOR'S PARTICULARS ANNE BEITEL |
| 17/02/0917 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY RESIGNED MARY JOHNSTON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DEREK WARD |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ANDREW NICHOLAS |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EF |
| 16/12/0816 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | PUR SHRS, ALOT SHRS 11/01/2008 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | DIRECTOR RESIGNED RON BRENDER |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JAMES O'BRIEN |
| 12/02/0812 February 2008 | RETURN MADE UP TO 26/11/07; CHANGE OF MEMBERS |
| 11/01/0811 January 2008 | � SR [email protected] 08/05/03 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | S-DIV 16/08/02 |
| 08/11/028 November 2002 | SUBDIVIDE 150000 SHARES 16/08/02 |
| 20/09/0220 September 2002 | � NC 1000/150000 02/02/01 |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: WALCOTE CHAMBERS HIGH STREET WINCHESTER HAMPSHIRE SO23 9AP |
| 26/11/0126 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED E P L CONSULTING LIMITED CERTIFICATE ISSUED ON 29/12/00; RESOLUTION PASSED ON 18/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 26/11/00; NO CHANGE OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | COMPANY NAME CHANGED EARNCATCH PROJECTS LIMITED CERTIFICATE ISSUED ON 23/01/97; RESOLUTION PASSED ON 07/01/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | AUDITOR'S RESIGNATION |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA. |
| 02/02/952 February 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/9326 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: G OFFICE CHANGED 26/01/93 2 BACHES STREET LONDON N1 6UB |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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