EOS ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Return of final meeting in a creditors' voluntary winding up |
| 26/11/2126 November 2021 | Liquidators' statement of receipts and payments to 2021-10-24 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 5 & 6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 1 SERPENTINE ROAD NEWPORT SOUTH WALES NP20 4PF |
| 19/11/1819 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/11/1819 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1819 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIME MOYA |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/10/1528 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/04/1514 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1514 April 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 14/04/1514 April 2015 | COMPANY NAME CHANGED WILLDIG LAMMIE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 14/04/15 |
| 24/11/1424 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/11/1214 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLDIG |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR JAIME MOYA |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/11/1010 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL LEWIS |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MARTIN LEWIS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN GARNER / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLDIG / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL GEORGE HARVEY LAMMIE / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WEAVERS / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TREWEEKS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEAVERS / 21/05/2008 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR PETER GRAHAM WEAVERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/09/035 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | COMPANY NAME CHANGED THE WILLDIG PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 27/08/02 |
| 20/08/0220 August 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/01/9927 January 1999 | AUDITOR'S RESIGNATION |
| 27/11/9827 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 1 SERPENTINE ROAD NEWPORT SOUTH WALES NP9 4PF |
| 25/11/9625 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 05/08/945 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 21/07/9421 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/07/94 |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: GOLD TOPS HOUSE PENTONVILLE NEWPORT GWENT NP9 5HB |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: APPLETON HOUSE 139 KING STREET LONDON W6 9JG |
| 20/10/9320 October 1993 | COMPANY NAME CHANGED WHIRL OF ACTIVITY GROUP LIMITED CERTIFICATE ISSUED ON 21/10/93 |
| 05/11/925 November 1992 | COMPANY NAME CHANGED PACET LIMITED CERTIFICATE ISSUED ON 06/11/92 |
| 27/10/9227 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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