EAGLE DOUBLE GLAZING & WINDOW SYSTEMS LIMITED


Registered number: 03561525
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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

Company status: Dissolved


Company Documents

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