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ERIC'S JEWELLERS LIMITED

Company number 02569253

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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