PETARDS EIMC LIMITED
Company number 04142882 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ERIC JAMES CONN / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WONNACOTT / 01/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WONNACOTT / 01/10/2009 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jul 2009 | FINANCE DOCUMENTS 15/07/2009 | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 PETARDS HOUSE WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY-ON- THAMES MIDDLESEX TW16 7DY | View document |
| 13 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | View document |
| 27 Nov 2006 | DELIVERY EXT'D 3 MTH 31/03/06 | View document |
| 27 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 UNIT 3 BLOCK 6 VESTRY TRADING ESTATE VESTRY ROAD SEVENOAKS KENT TN14 5EL | View document |
| 27 Mar 2006 | COMPANY NAME CHANGED EUROPEAN INNOVATION MANUFACTURIN G CENTRE LIMITED CERTIFICATE ISSUED ON 27/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: G OFFICE CHANGED 19/01/05 UNIT 48 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE | View document |
| 26 Jul 2004 | NC INC ALREADY ADJUSTED 31/03/04 | View document |
| 26 Jul 2004 | � NC 1000/150000 31/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: G OFFICE CHANGED 08/05/03 UNIT 48 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: G OFFICE CHANGED 03/03/03 12 ARLOTT COURT NORTHLANDS ROAD SOUTHAMPTON SO15 2RZ | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Dec 2002 | 225 | View document |
| 6 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: G OFFICE CHANGED 24/01/01 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2001 | Incorporation | View document |