JOHN EGAN & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | STRUCK OFF AND DISSOLVED |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 09/04/109 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EGAN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL EGAN / 01/12/2009 |
| 03/03/093 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 09/08/969 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: G OFFICE CHANGED 31/03/96 42 MAYFIELD ROAD SUTTON SURREY SM2 5DT |
| 08/02/968 February 1996 | |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | |
| 30/10/9530 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: G OFFICE CHANGED 26/10/95 174-180 OLD STREET LONDON EC1V 9BP |
| 25/10/9525 October 1995 | ALTER MEM AND ARTS 03/11/94 |
| 25/10/9525 October 1995 | Resolutions |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED SPEED 4561 LIMITED CERTIFICATE ISSUED ON 17/11/94 |
| 13/10/9413 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9413 October 1994 | Incorporation |
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