| Name: |
EAGLE MOTORS WORLD LIMITED
EAGLE MOTORS WORLD LTD |
| Address: | 53 SMITH STREET, NEW BALDERTON, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 3BA |
| Incorporation Date: | 2004-04-02 |
| date | name | form type |
| 2018-03-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-19 | FIRST GAZETTE | GAZ1 |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
| 2016-01-22 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROMUNIT C3A CRESSEY HOLME FARMBULLPIT ROAD BALDERTONNEWARKNOTTINGHAMSHIRENG24 3LZ | AD01 |
| 2015-01-09 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 29/09/15 FULL LIST | AR01 |
| 2014-01-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | 29/09/14 FULL LIST | AR01 |
| 2013-01-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | 29/09/13 FULL LIST | AR01 |
| 2012-11-19 | 29/09/12 FULL LIST | AR01 |
| 2012-01-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | SAIL ADDRESS CHANGED FROM:UNIT T4, CRESSEY HOLME FARMBULLPIT ROAD BALDERTONNEWARKNOTTINGHAMSHIRENG24 3LZUNITED KINGDOM | AD02 |
| 2012-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROMUNIT T4, CRESSEY HOLME FARMBULLPIT ROAD BALDERTONNEWARKNOTTINGHAMSHIRENG24 3LZUNITED KINGDOM | AD01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-30 | 02/04/11 FULL LIST | AR01 |
| 2011-09-29 | 29/09/11 FULL LIST | AR01 |
| 2010-01-31 | APPOINTMENT TERMINATED, SECRETARY NOMINEE COMPANY SECRETARIES LIMITED | TM02 |
| 2010-01-31 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-27 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN JANASEK / 01/10/2009 | CH01 |
| 2010-04-27 | 02/04/10 FULL LIST | AR01 |
| 2009-04-03 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2009-02-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-05-07 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | DIRECTOR RESIGNED | 288b |
| 2007-03-07 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-03-13 | COMPANY NAME CHANGEDCALDER & OLAFFSON BUSINESS OFFICE LIMITEDCERTIFICATE ISSUED ON 13/03/07 | CERTNM |
| 2007-04-02 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-04-04 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-24 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-04-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2005-03-21 | COMPANY NAME CHANGEDDESIGN & TECHNOLOGY DEVELOPMENTLIMITEDCERTIFICATE ISSUED ON 21/03/05 | CERTNM |
| 2005-04-18 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-29 | DIRECTOR RESIGNED | 288b |
| 2004-04-16 | COMPANY NAME CHANGEDUK ESOLUTIONS LIMITEDCERTIFICATE ISSUED ON 16/04/04 | CERTNM |
| 2004-04-14 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM:UNIT 30 THE OLD WOODYARD, HALLDRIVE, HAGLEYWORCESTERSHIREDY9 9LQ | 287 |
| 2004-05-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-10 11:47:52