EYEHEIGHT LIMITED


Registered number: 02855535
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Name: EYEHEIGHT LIMITED
EYEHEIGHT LTD
Address: SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, ENGLAND, SM6 7AH
Incorporation Date: 1993-09-21

Company status: Dissolved


Company Documents

date name form type
2021-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-15 30/11/19 TOTAL EXEMPTION FULL AA
2020-05-21 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM130 WICKHAM AVENUECHEAMSUTTONSM3 8EAENGLAND AD01
2020-08-07 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES CS01
2020-10-08 APPLICATION FOR STRIKING-OFF DS01
2019-05-17 30/11/18 TOTAL EXEMPTION FULL AA
2019-05-10 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROCKER TM01
2019-08-22 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES CS01
2019-07-27 REGISTERED OFFICE CHANGED ON 27/07/2019 FROMFLEXSPACE UNIT 83 15-19 GREENHILL CRESCENTWATFRD BUSINESS PARKWATFORDWD18 8PHENGLAND AD01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES CS01
2018-10-16 REGISTERED OFFICE CHANGED ON 16/10/2018 FROMC/O MARTIN MOORE130 WICKHAM AVENUECHEAMSUTTONSURREYSM3 8EAENGLAND AD01
2017-06-29 30/11/16 TOTAL EXEMPTION SMALL AA
2017-10-21 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES CS01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-23 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-10-23 REGISTERED OFFICE CHANGED ON 23/10/2016 FROMSBC HOUSE, RESTMOR WAYHACKBRIDGESURREYSM6 7AH AD01
2015-10-21 21/09/15 FULL LIST AR01
2015-07-15 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-15 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-15 21/09/14 FULL LIST AR01
2013-10-25 21/09/13 FULL LIST AR01
2013-05-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-06-15 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-07 APPOINTMENT TERMINATED, DIRECTOR SIMON PEGG TM01
2012-10-02 21/09/12 FULL LIST AR01
2011-10-18 21/09/11 FULL LIST AR01
2011-08-15 30/11/10 TOTAL EXEMPTION SMALL AA
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH CROCKER / 21/09/2010 CH01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL PEGG / 21/09/2010 CH01
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MOORE / 21/09/2010 CH01
2010-10-27 21/09/10 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-21 21/09/09 FULL LIST AR01
2008-07-17 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-20 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2007-12-03 REGISTERED OFFICE CHANGED ON 03/12/07 FROM:UNIT 34 PARK HOUSEWATFORD BUSINESS PARKGREENHILL CRESCENT WATFORDHERTFORDSHIRE WD18 8PH 287
2007-12-03 LOCATION OF DEBENTURE REGISTER 190
2007-12-03 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-03 LOCATION OF REGISTER OF MEMBERS 353
2006-10-23 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-14 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363a
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-10-13 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS 363s
2003-10-20 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS 363s
2003-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-10-24 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS 363s
2002-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-10-18 £ NC 4000/600014/10/00 123
2001-10-18 AD 14/10/00---------£ SI 200@1=200£ IC 800/1000 88(2)R
2001-10-18 REGISTERED OFFICE CHANGED ON 18/10/01 363(287)
2001-01-03 REGISTERED OFFICE CHANGED ON 03/01/01 FROM:99-105 STANSTEAD ROADFOREST HILLLONDONSE23 1HH 287
2001-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2001-10-18 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS 363s
2001-10-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2021-03-27 12:30:42