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EAGLE OFFSET LIMITED

Company number 02833412

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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)
07 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
04 Nov 2009 4.20 Statement of affairs with form 4.19
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-22
12 Oct 2009 AD01 Registered office address changed from 33 Baston Road Hayes Kent BR2 7BD on 12 October 2009
28 May 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 363a Return made up to 29/01/09; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from bank chambers 156 main road biggin hill kent TN16 3BA
29 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 29/01/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
05 Feb 2007 363a Return made up to 31/01/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Oct 2006 363a Return made up to 06/07/06; full list of members
04 Oct 2006 288a New director appointed
26 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Jul 2005 363s Return made up to 06/07/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Sep 2004 363s Return made up to 06/07/04; full list of members
07 Jul 2004 287 Registered office changed on 07/07/04 from: lygon house 50 london road bromley BR1 3RA
18 Mar 2004 287 Registered office changed on 18/03/04 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF
25 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Aug 2003 363s Return made up to 06/07/03; full list of members