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EINW LIMITED

Company number 01049374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2013 4.68 Liquidators' statement of receipts and payments to 13 April 2013
06 Sep 2012 TM01 Termination of appointment of Simon Russell Jones as a director on 8 April 2010
06 Sep 2012 TM01 Termination of appointment of Steven John Mckeown as a director on 8 April 2010
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
14 Apr 2011 2.24B Administrator's progress report to 7 April 2011
14 Apr 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Mar 2011 2.16B Statement of affairs with form 2.14B
25 Feb 2011 2.39B Notice of vacation of office by administrator
15 Feb 2011 2.40B Notice of appointment of replacement/additional administrator
16 Nov 2010 2.24B Administrator's progress report to 11 October 2010
20 Aug 2010 2.17B Statement of administrator's proposal
04 Aug 2010 2.23B Result of meeting of creditors
26 Jul 2010 2.23B Result of meeting of creditors
04 May 2010 AD01 Registered office address changed from North Bridge Place Frog Island Leicester Leicestershire LE3 5BG on 4 May 2010
27 Apr 2010 2.12B Appointment of an administrator
07 Apr 2010 AP01 Appointment of Mr Simon Russell Jones as a director
05 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 510,000
05 Nov 2009 CH01 Director's details changed for Steven John Mckeown on 5 November 2009
05 Nov 2009 CH01 Director's details changed for David Stuart Dickinson on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Sarah Janet Thurnham on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Michael John Stephenson on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Martin Roy Morris on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Andrew Mark Chamberlain on 5 November 2009