- Company Overview for ERIC'S JEWELLERS LIMITED (02569253)
- Filing history for ERIC'S JEWELLERS LIMITED (02569253)
- People for ERIC'S JEWELLERS LIMITED (02569253)
- Charges for ERIC'S JEWELLERS LIMITED (02569253)
- Insolvency for ERIC'S JEWELLERS LIMITED (02569253)
- More for ERIC'S JEWELLERS LIMITED (02569253)
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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08 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 28 March 2014 | |
06 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 28 March 2013 | |
19 Jun 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
26 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
10 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2012 | RESOLUTIONS |
Resolutions
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|
02 Apr 2012 | AD01 | Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on 2 April 2012 | |
22 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
22 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
22 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
07 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
23 Jan 2012 | AD01 | Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 23 January 2012 | |
10 Jan 2012 | TM01 | Termination of appointment of Simon Lazenby as a director on 24 December 2011 | |
10 Jan 2012 | AP01 | Appointment of Mark Birchall as a director on 24 December 2011 | |
23 May 2011 | AR01 |
Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
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|
06 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
22 Feb 2011 | AP01 | Appointment of Mr Simon Mark Ashton as a director | |
22 Feb 2011 | TM01 | Termination of appointment of Nicholas Hamley as a director | |
30 Nov 2010 | AA | Full accounts made up to 28 February 2010 | |
25 Oct 2010 | AP01 | Appointment of Mr. Simon Lazenby as a director | |
25 Oct 2010 | AP03 | Appointment of Mr. Simon Lazenby as a secretary | |
16 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
07 Jun 2010 | TM02 | Termination of appointment of Graham Partridge as a secretary |