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EACHAIRN SECRETARIES LIMITED

Company number 02278130

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 2
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
09 Jun 2009 AA Accounts made up to 31 December 2008
09 Jun 2009 288b Appointment Terminated Secretary richard keen
27 Jan 2009 363a Return made up to 24/01/09; full list of members
24 Jun 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 24/01/08; full list of members
11 Sep 2007 288c Director's particulars changed
17 Apr 2007 AA Accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 24/01/07; full list of members
24 May 2006 AA Accounts made up to 31 December 2005
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed
31 Jan 2006 363a Return made up to 24/01/06; full list of members
28 Oct 2005 CERTNM Company name changed quikfit shelving LIMITED\certificate issued on 28/10/05
15 Sep 2005 288a New director appointed
03 Aug 2005 288b Director resigned
25 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
24 Jan 2005 363a Return made up to 24/01/05; full list of members
26 Nov 2004 288b Secretary resigned