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EGLIN OFFICE FURNITURE LIMITED

Company number 01194312

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-10-07
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
  • GBP 12,000
13 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 12,000
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
  • GBP 12,000
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