Name: |
THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED
THE ORIGINAL EICKHORN-SOLINGEN COMPANY LTD |
Address: | BLACKTHORN HOUSE ST PAULS SQUARE, LOCKE WILLIAMS, BIRMINGHAM, B3 1RL |
Incorporation Date: | 1976-11-09 |
date | name | form type |
2021-07-06 | FIRST GAZETTE | GAZ1 |
2021-04-19 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-09-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-01-29 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2020-04-30 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | CS01 |
2020-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART GREGORY KERR / 30/04/2020 | CH01 |
2019-03-17 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | CS01 |
2019-02-27 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2018-05-16 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | CS01 |
2018-01-29 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-01-12 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-04-07 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | CS01 |
2017-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART GREGORY KERR / 01/04/2017 | CH01 |
2017-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART GREGORY KERR / 18/12/2017 | CH01 |
2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-09-15 | 22/06/16 FULL LIST | AR01 |
2015-08-24 | 30/06/15 FULL LIST | AR01 |
2015-02-27 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-02-27 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-06-23 | 22/06/14 FULL LIST | AR01 |
2013-10-18 | 30/06/13 FULL LIST | AR01 |
2013-03-16 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOKER | TM01 |
2013-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM6 AVENUE CLOSEFINEDONNORTHAMPTONSHIREN10 6XZUNITED KINGDOM | AD01 |
2013-04-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROMC/O J J GOLDSTEIN & CO77A BRENT STREETLONDONNW4 2EAENGLAND | AD01 |
2012-06-29 | APPOINTMENT TERMINATED, SECRETARY LUDMILA MACGILL | TM02 |
2012-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROMC/O C/O JJ GOLDSTEIN & CO69 BRENT STREETLONDONNW4 2EAENGLAND | AD01 |
2012-07-30 | 30/06/12 FULL LIST | AR01 |
2012-06-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGILL | TM01 |
2012-10-16 | DIRECTOR APPOINTED MR. ANDREW BOOKER | AP01 |
2012-04-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-06-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
2011-05-10 | FIRST GAZETTE | GAZ1 |
2011-07-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-07-16 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-07-14 | 30/06/11 FULL LIST | AR01 |
2010-05-11 | DIRECTOR APPOINTED MR STUART GREGORY KERR | AP01 |
2010-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROMMEAGER WOOD & LOCKE CO123 HAGLEY ROADEDGBASTONBIRMINGHAMB16 8TG | AD01 |
2010-04-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-04-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2010-04-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2010-04-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-11-01 | 30/06/10 FULL LIST | AR01 |
2010-04-07 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 | RES01 |
2010-04-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
2009-08-19 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-08-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-01-23 | APPOINTMENT TERMINATED DIRECTOR LUDMILA MACGILL | 288b |
2009-11-17 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-01-12 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
2009-08-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-11-16 | 30/06/09 FULL LIST | AR01 |
2009-01-09 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
2009-11-10 | FIRST GAZETTE | GAZ1 |
2009-06-02 | FIRST GAZETTE | GAZ1 |
2007-03-22 | DIRECTOR RESIGNED | 288b |
2007-08-28 | COMPANY NAME CHANGEDEICKHORN SOLINGEN LIMITEDCERTIFICATE ISSUED ON 28/08/07 | CERTNM |
2007-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2006-11-29 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-11-29 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-11-29 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2021-11-05 07:14:54