| Name: |
EACHWAY SERVICES LIMITED
EACHWAY SERVICES LTD |
| Address: | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Incorporation Date: | 2004-03-31 |
| date | name | form type |
| 2021-03-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROMPOLYMER COURT HOPE STREETDUDLEYWEST MIDLANDSDY2 8RS | AD01 |
| 2020-01-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-01-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-01-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-12-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-01-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-02-28 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2020-01-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-01-16 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | CS01 |
| 2019-09-04 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-13 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-09-10 | ADOPT ARTICLES 02/08/2018 | RES01 |
| 2018-04-16 | 21/03/18 STATEMENT OF CAPITAL GBP 30 | SH06 |
| 2018-06-13 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
| 2018-09-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-27 | CESSATION OF GARY BOYCE AS A PSC | PSC07 |
| 2018-03-27 | APPOINTMENT TERMINATED, DIRECTOR GARY BOYCE | TM01 |
| 2018-03-27 | APPOINTMENT TERMINATED, SECRETARY PETER BOYCE | TM02 |
| 2018-04-18 | SECRETARY APPOINTED MRS KATRINA EILEEN ROWE | AP03 |
| 2018-04-16 | ADOPT ARTICLES 21/03/2018 | RES01 |
| 2017-11-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-03-31 | 31/03/16 FULL LIST | AR01 |
| 2016-11-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 31/03/15 FULL LIST | AR01 |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 31/03/14 FULL LIST | AR01 |
| 2014-08-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 31/03/13 FULL LIST | AR01 |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BOYCE / 26/07/2012 | CH01 |
| 2012-04-03 | 31/03/12 FULL LIST | AR01 |
| 2012-07-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 31/03/11 FULL LIST | AR01 |
| 2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | 31/03/10 FULL LIST | AR01 |
| 2010-01-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM3 KESTREL VIEWOFF OLD BIRMINGHAM RDLICKEY ENDBROMSGROVEB60 1DB | AD01 |
| 2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-08 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-12-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-19 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-10 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-12 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-04-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-14 | SECRETARY RESIGNED | 288b |
| 2004-04-14 | DIRECTOR RESIGNED | 288b |
Last update: 2021-05-17 15:24:43