| Name: |
E & A SPECIALIST CARPENTERS LIMITED
E & A SPECIALIST CARPENTERS LTD |
| Address: | CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG |
| Incorporation Date: | 2003-07-31 |
| date | name | form type |
| 2014-05-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-03-04 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-03-11 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-04 | 31/07/13 FULL LIST | AR01 |
| 2012-04-23 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 31/07/12 FULL LIST | AR01 |
| 2011-01-24 | COMPANY NAME CHANGED E & A CARPENTRY AND JOINERY LIMITEDCERTIFICATE ISSUED ON 24/01/11 | CERTNM |
| 2011-01-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-03-23 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | 31/07/11 FULL LIST | AR01 |
| 2010-03-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | 31/07/10 FULL LIST | AR01 |
| 2010-09-10 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE WLODARCZYK / 30/07/2010 | CH03 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE WLODARCZYK / 30/07/2010 | CH01 |
| 2009-02-23 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-07 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-12-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-08-14 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-25 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-25 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM:CENTRAL CHAMBERS45-47 ALBERT STREETRUGBYWARWICKSHIRE CV21 2SG | 287 |
| 2005-08-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2004-08-20 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2003-08-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-20 | DIRECTOR RESIGNED | 288b |
| 2003-08-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-18 | AD 31/07/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-07-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-20 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-28 13:30:10