EQALIS LIMITED
Company number 06418514 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS | View document |
| 1 May 2019 | SAIL ADDRESS CREATED | View document |
| 1 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINFIELDS MANCHESTER M3 3AQ ENGLAND | View document |
| 2 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064185140001 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MRS SUZANA CROSS | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET | View document |
| 26 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 | View document |
| 15 Aug 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND | View document |
| 28 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR BRIAN TENNER | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | View document |
| 29 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 29 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 29 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 10 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 15 Oct 2015 | ADOPT ARTICLES 29/09/2015 | View document |
| 1 Oct 2015 | CURREXT FROM 31/03/2016 TO 31/05/2016 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR ATUL PATEL | View document |
| 16 Jul 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN | View document |
| 8 Jan 2015 | ALTER ARTICLES 18/12/2014 | View document |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064185140001 | View document |
| 17 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM LILY HILL COURT LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED IAN DAVID WINN | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | View document |
| 13 Dec 2013 | SECRETARY APPOINTED MARTIN YALDEN | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TINNEY | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TUNSLEY | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2012 | ADOPT ARTICLES 20/09/2012 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR | View document |
| 14 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNSON | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TUNSLEY / 06/04/2011 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TINNEY / 01/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN MUNSON / 01/10/2009 | View document |
| 5 Jan 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TUNSLEY / 01/10/2009 | View document |
| 5 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jun 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |