STEVEN EAGELL (NORTHAMPTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/172 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1714 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/171 February 2017 | APPLICATION FOR STRIKING-OFF |
| 22/01/1722 January 2017 | STATEMENT BY DIRECTORS |
| 22/01/1722 January 2017 | 22/01/17 STATEMENT OF CAPITAL GBP 1.00 |
| 22/01/1722 January 2017 | REDUCE ISSUED CAPITAL 09/12/2016 |
| 22/01/1722 January 2017 | SOLVENCY STATEMENT DATED 09/12/16 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 16/12/1516 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/12/145 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | 13/11/13 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045894650005 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045894650005 |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045894650005 |
| 06/06/136 June 2013 | COMPANY NAME CHANGED DEREK SIMS LIMITED CERTIFICATE ISSUED ON 06/06/13 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED STEVEN MICHAEL EAGELL |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM FERRIS ROW RIVERSIDE PARK NORTHAMPTON NN3 9HX |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY FERN SIMS |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK SIMS |
| 17/12/1217 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/118 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / FERN DENISE SIMS / 13/11/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT SIMS / 13/11/2010 |
| 05/01/115 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | SAIL ADDRESS CHANGED FROM: - FERRIS ROW RIVERSIDE PARK NORTHAMPTON NN3 9HX UNITED KINGDOM |
| 01/06/101 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | SECRETARY APPOINTED FERN DENISE SIMS |
| 02/12/092 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT SIMS / 13/11/2009 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT SIMS / 16/10/2009 |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY ROGER GEDNY |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 STRETTON HOUSE MAIN STREET LITTLE STRETTON LEICESTER LEICESTERSHIRE LE2 2FS |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: G OFFICE CHANGED 03/12/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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