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E.I.C. LIMITED

Company number 01086295

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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)
27 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2018 AM23 Notice of move from Administration to Dissolution
16 Jan 2018 AM10 Administrator's progress report
13 Jul 2017 AM10 Administrator's progress report
21 Mar 2017 2.31B Notice of extension of period of Administration
20 Jan 2017 2.24B Administrator's progress report to 15 December 2016
05 Oct 2016 2.38B Notice of resignation of an administrator
24 Aug 2016 F2.18 Notice of deemed approval of proposals
11 Aug 2016 2.17B Statement of administrator's proposal
28 Jul 2016 2.16B Statement of affairs with form 2.14B
30 Jun 2016 AD01 Registered office address changed from 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 30 June 2016
29 Jun 2016 2.12B Appointment of an administrator
29 Mar 2016 TM01 Termination of appointment of James Campbell Murdoch as a director on 12 January 2016
07 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
07 Dec 2015 TM01 Termination of appointment of Paul Manfred Firch as a director on 6 October 2015
13 Jul 2015 TM01 Termination of appointment of John Paul Harris as a director on 26 June 2015
25 Jun 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
19 Jun 2015 TM01 Termination of appointment of Damian Kingsley Salmon as a director on 25 February 2015
10 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
21 Oct 2014 AA Full accounts made up to 30 June 2014
13 Oct 2014 TM01 Termination of appointment of Martin James Glanfield as a director on 30 September 2014
13 Oct 2014 TM01 Termination of appointment of Martin James Glanfield as a director on 30 September 2014
13 Oct 2014 TM01 Termination of appointment of Martin James Glanfield as a director on 30 September 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013