| Name: |
EAGLE FRAMES CO LTD
EAGLE FRAMES CO LIMITED |
| Address: | UNIT 1, WENNINGTON HALL FARM, WENNINGTON ROAD WENNINGTON, ESSEX, RM13 9EF |
| Incorporation Date: | 2001-04-30 |
| date | name | form type |
| 2019-04-30 | FIRST GAZETTE | GAZ1 |
| 2019-07-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUFIK BENYAHIA | PSC01 |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | CS01 |
| 2018-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2017-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-25 | 30/04/16 FULL LIST | AR01 |
| 2015-02-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 30/04/15 FULL LIST | AR01 |
| 2014-05-22 | 30/04/14 FULL LIST | AR01 |
| 2014-06-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | AAMD |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-23 | 30/04/13 FULL LIST | AR01 |
| 2012-05-10 | 30/04/12 FULL LIST | AR01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOUFIK BENYAHIA / 01/10/2011 | CH01 |
| 2011-04-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | AAMD |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOUFIK BENYAHIA / 01/01/2011 | CH01 |
| 2011-06-01 | 30/04/11 FULL LIST | AR01 |
| 2010-08-27 | 30/04/10 FULL LIST | AR01 |
| 2010-09-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | AAMD |
| 2010-08-24 | FIRST GAZETTE | GAZ1 |
| 2010-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / TOUFIK BENYAHIA / 01/10/2009 | CH01 |
| 2010-08-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AAMD |
| 2009-07-28 | APPOINTMENT TERMINATED SECRETARY JULIA TURNER | 288b |
| 2009-08-27 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-02 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-14 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-06-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AAMD |
| 2006-07-14 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-05-24 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-04-22 | SECRETARY RESIGNED | 288b |
| 2004-04-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2004-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-22 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-05-19 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-16 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-14 | DIRECTOR RESIGNED | 288b |
| 2001-05-14 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-28 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | 225 |
| 2001-05-14 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2001-04-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-05-14 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-14 | SECRETARY RESIGNED | 288b |
Last update: 2021-01-28 20:43:40