FRASER EAGLE CONTRACTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/09/1312 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 |
| 13/03/1313 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013 |
| 13/09/1213 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2012 |
| 14/03/1214 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012 |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2011 |
| 28/02/1128 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011 |
| 07/09/107 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010 |
| 10/03/1010 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2010 |
| 15/09/0915 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009 |
| 12/03/0912 March 2009 | INSOLVENCY:SECRETARY OF STATES RELEASE OF LIQUIDATOR |
| 11/03/0911 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009 |
| 19/02/0919 February 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR J B WITHINSHAW REPLACES P JONES |
| 04/02/094 February 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MCCARTHY |
| 02/09/082 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008 |
| 06/09/076 September 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/09/076 September 2007 | STATEMENT OF AFFAIRS |
| 06/09/076 September 2007 | APPOINTMENT OF LIQUIDATOR |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: PENDLE COURT 4 MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK PADIHAM BURNLEY LANCASHIRE BB12 7NG |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: TECHNOLOGY MANAGEMENT CENTRE SAINT JAMES SQUARE ACCRINGTON LANCASHIRE BB5 0RE |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: EWBANK HOUSE CANNON STREET ACCRINGTON LANCASHIRE BB5 1NJ |
| 03/03/043 March 2004 | COMPANY NAME CHANGED FRASER EAGLE EASTHAMS LIMITED CERTIFICATE ISSUED ON 03/03/04 |
| 13/02/0413 February 2004 | |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | Resolutions |
| 12/12/0312 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | Resolutions |
| 12/12/0312 December 2003 | Resolutions |
| 12/12/0312 December 2003 | Resolutions |
| 12/12/0312 December 2003 | Resolutions |
| 12/12/0312 December 2003 | Resolutions |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: UNIT 4 CLAYTON BUSINESS PARK PETRE ROAD CLAYTON LE MOORS LANCASHIRE BB5 5JB |
| 24/10/0324 October 2003 | |
| 24/10/0324 October 2003 | |
| 24/10/0324 October 2003 | |
| 24/10/0324 October 2003 | CONVE 16/10/03 |
| 24/10/0324 October 2003 | |
| 24/10/0324 October 2003 | Memorandum and Articles of Association |
| 24/10/0324 October 2003 | ARTICLES OF ASSOCIATION |
| 24/10/0324 October 2003 | ﾽ NC 1000/251000 16/10/03 |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED EASTHAMS UPHOLSTERY LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 03/05/003 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/07/9929 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: EASTHAM HOUSE RAMSBOTTOM STREET ACCRINGTON LANCASHIRE BB5 1BZ |
| 24/09/9724 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | |
| 22/04/9622 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | Incorporation |
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