EEC FACTORS (HOLDINGS) LIMITED

Company number 02697201

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2013	SH19	Statement of capital on 15 January 2013 GBP 1	(4 pages)
09 Jan 2013	SH20	Statement by Directors	(1 page)
09 Jan 2013	CAP-SS	Solvency Statement dated 07/01/13	(1 page)
09 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Dec 2012	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Dec 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Merlin De Rozel Allan as a director on 14 September 2012	(1 page)
07 Nov 2012	TM01	Termination of appointment of Martin Richard Allan as a director on 14 September 2012	(1 page)
23 Oct 2012	AP01	Appointment of Mr George Richard Fuller as a director on 14 September 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(10 pages)
16 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(11 pages)
24 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(11 pages)
17 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(11 pages)
14 Apr 2008	288c	Director's Change of Particulars / martin allan / 14/04/2008 / HouseName/Number was: , now: the stables; Street was: 94 stowey road, now: station road; Area was: yatton, now: congresbury; Post Code was: BS49 4EB, now: BS49 5DX	(1 page)
25 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(11 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: new gallery house 6 vigo street london W1S 3HF	(1 page)