- Company Overview for EGLIN OFFICE FURNITURE LIMITED (01194312)
- Filing history for EGLIN OFFICE FURNITURE LIMITED (01194312)
- People for EGLIN OFFICE FURNITURE LIMITED (01194312)
- Charges for EGLIN OFFICE FURNITURE LIMITED (01194312)
- Insolvency for EGLIN OFFICE FURNITURE LIMITED (01194312)
- More for EGLIN OFFICE FURNITURE LIMITED (01194312)
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) |
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11 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 6 October 2017 | |
28 Oct 2016 | TM01 | Termination of appointment of Alexander George Spence as a director on 11 October 2016 | |
28 Oct 2016 | AD01 | Registered office address changed from 52 st. Johns Lane Halifax West Yorkshire HX1 2BW to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 28 October 2016 | |
20 Oct 2016 | 4.70 | Declaration of solvency | |
20 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
19 Oct 2016 | RESOLUTIONS |
Resolutions
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11 Oct 2016 | TM01 | Termination of appointment of Alexander George Spence as a director on 11 October 2016 | |
11 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
29 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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13 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
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13 Feb 2015 | AD01 | Registered office address changed from Globe Works, Victoria Road Sowerby Bridge Halifax West Yorkshire HX6 3AE to 52 St. Johns Lane Halifax West Yorkshire HX1 2BW on 13 February 2015 | |
15 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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15 Jan 2014 | CH03 | Secretary's details changed for Alexander George Spence on 6 December 2013 | |
15 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
15 Jan 2014 | AD02 | Register inspection address has been changed from 7 Waterfall Close Virginia Water Surrey GU25 4QD United Kingdom | |
15 Jan 2014 | CH01 | Director's details changed for Alexander George Spence on 6 December 2013 | |
17 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
27 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |