EYECO LIMITED


Registered number: 04900000
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Name: EYECO LIMITED
EYECO LTD
Address: H2, RACEVIEW BUSINESS CENTRE,, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SA
Incorporation Date: 2003-09-15

Company status: Dissolved


Company Documents

date name form type
2016-01-15 APPLICATION FOR STRIKING-OFF DS01
2016-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-07 15/09/15 NO CHANGES AR01
2015-04-19 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-22 15/09/14 FULL LIST AR01
2014-06-23 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-14 15/09/13 FULL LIST AR01
2013-03-08 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-21 15/09/12 FULL LIST AR01
2012-06-24 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-17 15/09/11 FULL LIST AR01
2011-05-06 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA GRAHAM / 01/10/2009 CH01
2010-01-19 FIRST GAZETTE GAZ1
2010-01-21 15/09/09 FULL LIST AR01
2010-09-22 15/09/10 FULL LIST AR01
2010-07-06 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-23 DISS40 (DISS40(SOAD)) DISS40
2009-06-30 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-24 DIRECTOR APPOINTED MRS VIRGINIA GRAHAM 288a
2008-09-24 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-05-21 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-24 APPOINTMENT TERMINATED DIRECTOR NIGEL COWLEY 288b
2007-10-01 REGISTERED OFFICE CHANGED ON 01/10/07 FROM:JESTERS, TOTHILLBURGHCLERENEWBURYBERKSHIRE RG20 9ED 287
2007-10-01 LOCATION OF DEBENTURE REGISTER 190
2007-10-01 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2007-10-01 LOCATION OF REGISTER OF MEMBERS 353
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2006-11-14 REGISTERED OFFICE CHANGED ON 14/11/06 FROM:BRANSBURY COTTAGEBRANSBURY NR BARTON STACEYWINCHESTERHAMPSHIRE SO21 3QJ 287
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-14 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2005-11-03 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363a
2004-01-17 DIRECTOR RESIGNED 288b
2004-12-13 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2004-01-12 REGISTERED OFFICE CHANGED ON 12/01/04 FROM:STEPHEN HUGHES PARTNERSHIPJOHN DALTON HOUSE121 DEANSGATEMANCHESTER M3 2BX 287
2004-01-12 NEW SECRETARY APPOINTED 288a
2004-01-17 SECRETARY RESIGNED 288b
2004-01-12 NEW DIRECTOR APPOINTED 288a
2003-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-03 13:09:55