EQE-ISS LIMITED

Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/2013 August 2020 APPLICATION FOR STRIKING-OFF

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/06/196 June 2019 DIRECTOR APPOINTED MR RYAN PHILIP MOODY

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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08/10/168 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/05/1618 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/05/1514 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/05/1416 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 DIRECTOR APPOINTED MR DAVID ALAN WALKER

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05/06/135 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/05/1112 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/05/1020 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANNIX / 12/11/2009

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/06/092 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/05/088 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/05/072 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/05/064 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/05/0320 May 2003 NEW SECRETARY APPOINTED

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20/05/0320 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 SECRETARY RESIGNED

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/08/0121 August 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/05/0023 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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02/06/992 June 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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05/10/985 October 1998 DIRECTOR RESIGNED

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05/10/985 October 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 NEW SECRETARY APPOINTED

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08/05/988 May 1998 SECRETARY RESIGNED

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15/10/9715 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/07/9715 July 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/06/9621 June 1996 S386 DISP APP AUDS 05/03/96

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21/06/9621 June 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/05/9511 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 DIRECTOR RESIGNED

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23/02/9523 February 1995 DIRECTOR RESIGNED

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23/02/9523 February 1995 DIRECTOR RESIGNED

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23/02/9523 February 1995 DIRECTOR RESIGNED

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23/02/9523 February 1995 DIRECTOR RESIGNED

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06/08/946 August 1994 NEW DIRECTOR APPOINTED

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03/06/943 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/02/9423 February 1994 RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 COMPANY NAME CHANGED ISS-BEQE LIMITED CERTIFICATE ISSUED ON 24/12/93

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03/11/933 November 1993 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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19/04/9319 April 1993 REGISTERED OFFICE CHANGED ON 19/04/93 FROM: BEQE HOUSE 500 LONGBARN BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA2 0XF

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04/03/934 March 1993 RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/11/923 November 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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27/08/9227 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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