U4EA LIMITED
Company number 03796332 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF · 1 page | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED · 1 page | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM · 1 page | View document |
| 19 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 17 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | View document |
| 6 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Oct 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MURPHY | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID HARRISON LOGGED FORM | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN POWER | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR COLUMB HARRINGTON | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED DAVID HARRISON | View document |
| 2 Apr 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN DAMGAARD NEILSEN | View document |
| 9 Feb 2009 | �4519191.735 10/12/2008 | View document |
| 9 Feb 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED JOHN AUGUSTINE POWER | View document |
| 4 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLUMB HARRINGTON / 13/11/2008 · 1 page | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON / 13/11/2008 | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED JEFFREY L DIXON | View document |
| 9 Oct 2008 | SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 13 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2008 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/06/08; CHANGE OF MEMBERS | View document |
| 22 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | NC INC ALREADY ADJUSTED 12/01/06 | View document |
| 28 Mar 2006 | � NC 100000000/140000000 12 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX | View document |
| 22 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: G OFFICE CHANGED 26/04/04 99 CHARTERHOUSE STREET LONDON EC1M 6NQ | View document |
| 17 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 11 Oct 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2002 | REREG PLC-PRI 30/08/02 | View document |
| 11 Oct 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Oct 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Sep 2002 | CONVERTED ACT 53 30/08/02 | View document |
| 18 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2002 | SECRETARY RESIGNED | View document |
| 6 Jul 2002 | SUB DIVISION/REDESIGNAT 22/05/02 | View document |
| 6 Jul 2002 | S-DIV 22/05/02 | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | SHARES AGREEMENT OTC | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | � NC 10000000/100000000 31/08/00 | View document |
| 5 Sep 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/00 | View document |
| 5 Sep 2000 | NC INC ALREADY ADJUSTED 31/08/00 | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 17 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Jan 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | NC INC ALREADY ADJUSTED 30/11/99 | View document |
| 23 Dec 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/99 | View document |
| 23 Dec 1999 | � NC 100000/10000000 30/11/99 | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 4-5 CHURCH FARM CHURCH LANE, HUNSTON CHICHESTER WEST SUSSEX PO20 6AJ | View document |
| 2 Dec 1999 | SECRETARY RESIGNED | View document |
| 26 Nov 1999 | SECRETARY RESIGNED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | Incorporation | View document |
| 25 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |