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EAGLE DESIGNS LIMITED

Company number 02051425

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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)
04 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2012 AD01 Registered office address changed from Little Barn Upper Oddington Moreton in Marsh Gloucestershire GL56 0XG on 7 December 2012
03 Dec 2012 4.70 Declaration of solvency
03 Dec 2012 LIQ MISC RES Resolution INSOLVENCY:Resolution ;- "In Specie"
03 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-28
03 Dec 2012 600 Appointment of a voluntary liquidator
09 Nov 2012 AA Total exemption full accounts made up to 30 September 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 100
14 Nov 2011 AA Total exemption full accounts made up to 30 September 2011
13 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Robert John Smith on 12 January 2010
02 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
25 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
13 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Apr 2006 AA Total exemption full accounts made up to 30 September 2005
11 Jan 2006 363s Return made up to 31/12/05; full list of members
10 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members