LES EAGLETON & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/09/0928 September 2009 | APPLICATION FOR STRIKING-OFF |
11/07/0911 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
15/07/0815 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
25/06/0825 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0715 August 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/08/07 |
15/06/0615 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
01/08/051 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/05 |
22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
22/02/0522 February 2005 | SECRETARY RESIGNED |
02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
26/07/0426 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
18/07/0318 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
05/07/025 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
17/07/0117 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/013 July 2001 | NEW SECRETARY APPOINTED |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/08/0014 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
05/01/005 January 2000 | RE DIR LOANS 12/12/99 |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/07/999 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/07/9813 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/08/9728 August 1997 | LOCATION OF REGISTER OF MEMBERS |
28/08/9728 August 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
26/11/9626 November 1996 | ALTER MEM AND ARTS 21/10/96 |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/06/9619 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/06/9413 June 1994 | |
13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/06/935 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
05/06/935 June 1993 | |
07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/06/9211 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
11/06/9211 June 1992 | |
05/12/915 December 1991 | |
05/12/915 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/04/9112 April 1991 | |
12/04/9112 April 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: BENTON RD WEST ALLOTMENT SHIREMOOR NEWCASTLE UPON TYNE NE27 0EP |
19/04/9019 April 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/04/896 April 1989 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
08/04/878 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
11/12/5611 December 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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