EAGLE ENGINEERING DESIGNS LTD.


Registered number: 03008748
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Name: EAGLE ENGINEERING DESIGNS LTD.
EAGLE ENGINEERING DESIGNS LIMITED.
Address: 15 LINDALE AVENUE, HEATON, BOLTON, LANCASHIRE, BL1 5EF
Incorporation Date: 1995-01-11

Company status: Dissolved


Company Documents

date name form type
2016-08-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-07 APPLICATION FOR STRIKING-OFF DS01
2016-01-13 11/01/16 FULL LIST AR01
2015-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-16 11/01/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-14 11/01/14 FULL LIST AR01
2013-01-22 11/01/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-29 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM38 FIFTH AVNUEHEATONBOLTONLANCASHIREBL1 4LY AD01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-11 11/01/12 FULL LIST AR01
2012-01-11 APPOINTMENT TERMINATED, SECRETARY DOREEN HALL TM02
2011-07-25 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-12 11/01/11 FULL LIST AR01
2010-01-15 11/01/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-23 SECRETARY'S CHANGE OF PARTICULARS / DOREEN HALL / 02/10/2009 CH03
2009-10-28 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN JAMES LATHAM / 02/10/2009 CH01
2009-01-14 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2008-09-24 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-07 NEW SECRETARY APPOINTED 288a
2008-01-11 SECRETARY RESIGNED 288b
2008-01-11 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-15 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2006-01-22 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2006-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-14 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS 363s
2005-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-19 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS 363s
2004-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-24 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS 363s
2003-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-13 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AAMD
2002-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-28 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS 363s
2001-01-11 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS 363s
2001-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-01-18 NC INC ALREADY ADJUSTED 01/01/96 SRES04
2000-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-01-18 £ NC 100/50001/01/96 123
2000-01-11 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS 363s
1999-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-01-21 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS 363s
1998-01-27 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS 363s
1998-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-08-26 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-01-07 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS 363s
1996-01-05 S252 DISP LAYING ACC 27/12/95 ELRES
1996-01-05 S366A DISP HOLDING AGM 27/12/95 ELRES
1996-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-01-05 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS 363s
1995-08-29 REGISTERED OFFICE CHANGED ON 29/08/95 FROM:15 LINDALE AVENUEHEATONBOLTONBL1 5EF 287
1995-01-16 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1995-01-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-10 08:04:42