EQUITABLE INVESTMENT MANAGERS LIMITED

Company number 02047551

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Nov 2011	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011	(2 pages)
12 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-14	(1 page)
12 Jul 2011	4.70	Declaration of solvency	(3 pages)
08 Jul 2011	AD02	Register inspection address has been changed	(1 page)
08 Jul 2011	AD01	Registered office address changed from 33 Old Broad Street Lonodn EC2N 1HZ on 8 July 2011	(1 page)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 100,000	(5 pages)
18 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)
12 Jan 2011	AP01	Appointment of James Edward Clatworthy as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Trevor Leonard as a director	(1 page)
07 Jul 2010	CH01	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010	(3 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Jun 2010	TM01	Termination of appointment of John Wielen as a director	(1 page)
02 Jun 2010	AP01	Appointment of Mr Neil Lindsay Nicholson Machray as a director	(2 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
15 Jul 2009	288a	Director appointed john van der wielen	(1 page)
15 Jul 2009	288b	Appointment Terminated Director steven colsell	(1 page)
28 May 2009	MISC	Sect 519	(2 pages)
19 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
14 May 2009	AUD	Auditor's resignation	(1 page)
05 May 2009	AA	Accounts made up to 31 December 2008	(9 pages)
23 Jun 2008	288c	Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED	(1 page)

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