EAE (RT) LIMITED

Company number 01031464

Date	Type	Description	View / Download
12 Nov 2015	AC92	Restoration by order of the court	(3 pages)
22 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
06 Oct 2011	4.68	Liquidators' statement of receipts and payments to 19 September 2011	(11 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 3,317,476.4	(6 pages)
12 Oct 2010	AD01	Registered office address changed from Po Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 12 October 2010	(2 pages)
08 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
08 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 3,317,476.48	(4 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
24 Jan 2010	CH03	Secretary's details changed for Ms Abigail Silk on 1 January 2010	(1 page)
24 Jan 2010	CH01	Director's details changed for Neil Steven Morrison on 1 January 2010	(2 pages)
24 Jan 2010	CH01	Director's details changed for Alexander Westwood on 1 January 2010	(2 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Jan 2009	288c	Director's change of particulars / neil morrison / 27/01/2009	(1 page)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
27 Jan 2009	288c	Director's change of particulars / alexander westwood / 27/01/2009	(1 page)
14 Jul 2008	288a	Secretary appointed ms abigail silk	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
14 Jul 2008	288b	Appointment terminated secretary dm company services LIMITED	(1 page)
18 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)