Name: |
EAGLE DOUBLE GLAZING & WINDOW SYSTEMS LIMITED
EAGLE DOUBLE GLAZING & WINDOW SYSTEMS LTD |
Address: | 101 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TA |
Incorporation Date: | 1998-05-11 |
date | name | form type |
2015-01-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
2014-09-30 | FIRST GAZETTE | GAZ1 |
2014-03-12 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-01-02 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-08-29 | 02/06/13 FULL LIST | AR01 |
2012-01-09 | APPOINTMENT TERMINATED, SECRETARY RAJINDER MATHARU | TM02 |
2012-07-30 | 02/06/12 FULL LIST | AR01 |
2012-01-09 | DIRECTOR APPOINTED MR RAJINDER SINGH MATHARU | AP01 |
2012-01-17 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-01-09 | APPOINTMENT TERMINATED, DIRECTOR RASHIPAL MATHARU | TM01 |
2011-02-21 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-06-05 | 02/06/11 FULL LIST | AR01 |
2010-06-04 | 02/06/10 FULL LIST | AR01 |
2010-02-17 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-06-03 | SECRETARY'S CHANGE OF PARTICULARS / RAJINDER SINGH MATHARU / 01/10/2009 | CH03 |
2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIPAL KAUR MATHARU / 01/10/2009 | CH01 |
2009-05-20 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
2009-02-26 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-11-25 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
2008-04-09 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2008-11-17 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363a |
2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-07-06 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363s |
2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-09-05 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363s |
2004-05-19 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | 363s |
2004-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
2003-05-14 | NEW SECRETARY APPOINTED | 288a |
2003-05-14 | SECRETARY RESIGNED | 288b |
2003-05-14 | DIRECTOR RESIGNED | 288b |
2003-04-16 | SECRETARY RESIGNED | 288b |
2003-04-16 | NEW DIRECTOR APPOINTED | 288a |
2003-05-14 | NEW DIRECTOR APPOINTED | 288a |
2003-04-16 | NEW SECRETARY APPOINTED | 288a |
2003-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
2003-05-14 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | 363s |
2003-04-16 | DIRECTOR RESIGNED | 288b |
2002-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
2001-07-09 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | 363s |
2001-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
2000-01-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
2000-06-29 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | 363s |
1999-10-05 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | 363s |
1998-05-24 | SECRETARY RESIGNED | 288b |
1998-05-24 | DIRECTOR RESIGNED | 288b |
1998-06-10 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM:C/O MESSRS G SINGH & CO 101WANSTEAD PARK ROAD,ILFORDESSEX IG1 3TH | 287 |
1998-06-10 | NEW DIRECTOR APPOINTED | 288a |
1998-06-10 | NEW SECRETARY APPOINTED | 288a |
1998-05-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-06-17 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 | 225 |
Last update: 2019-10-03 20:41:16