EACA LIMITED


Registered number: 05015746
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Name: EACA LIMITED
EACA LTD
Address: 2ND FLOOR, 33 BLAGRAVE STREET, READING, RG1 1PW
Incorporation Date: 2004-01-14

Company status: Dissolved


Company Documents

date name form type
2015-12-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-09-02 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-11-11 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM2 OLD BATH ROADNEWBURYBERKSHIRERG14 1QL AD01
2014-11-19 DECLARATION OF SOLVENCY 4.70
2014-09-29 31/07/14 TOTAL EXEMPTION SMALL AA
2014-02-25 14/01/14 FULL LIST AR01
2014-09-01 PREVEXT FROM 31/01/2014 TO 31/07/2014 AA01
2014-11-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-11-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-08 14/01/13 FULL LIST AR01
2012-10-17 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-07 14/01/12 FULL LIST AR01
2011-01-19 14/01/11 FULL LIST AR01
2011-10-18 31/01/11 TOTAL EXEMPTION SMALL AA
2010-07-15 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-03 14/01/10 FULL LIST AR01
2009-08-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2008-02-11 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2008-12-01 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE 287
2008-06-23 31/01/08 TOTAL EXEMPTION SMALL AA
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-05 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363a
2006-01-27 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-09 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:50 HIGH STREETHUNGERFORDBERKSHIRE RG17 0NE 287
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-21 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2004-01-23 NEW SECRETARY APPOINTED 288a
2004-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-23 NEW DIRECTOR APPOINTED 288a
2004-01-22 DIRECTOR RESIGNED 288b
2004-02-01 AD 20/01/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-01-22 SECRETARY RESIGNED 288b
2004-01-22 REGISTERED OFFICE CHANGED ON 22/01/04 FROM:SUITE 18 FOLKESTONE ENTERPRISECENTRE SHEARWAY BUS PARKSHEARWAY ROAD, FOLKESTONEKENT CT19 4RH 287

Last update: 2020-04-22 18:06:00