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EIGN ENTERPRISES LIMITED

Company number 03088581

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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)
20 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Jan 2014	AD01	Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham Gloucestershire GL53 7ER on 7 January 2014	View PDF Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham Gloucestershire GL53 7ER on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 25,000,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 25,000,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AP01	Appointment of Mrs Monique Marcella Frederique Heijn as a director on 29 September 2011	View PDF Appointment of Mrs Monique Marcella Frederique Heijn as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	TM01	Termination of appointment of Albert Heijn as a director on 13 January 2011	View PDF Termination of appointment of Albert Heijn as a director on 13 January 2011 - link opens in a new window - 1 page (1 page)
10 Dec 2010	TM01	Termination of appointment of Shane Giles as a director	View PDF Termination of appointment of Shane Giles as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010	TM01	Termination of appointment of Monique Heijn as a director	View PDF Termination of appointment of Monique Heijn as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	TM01	Termination of appointment of Ernest Mcvay as a director	View PDF Termination of appointment of Ernest Mcvay as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	TM01	Termination of appointment of Jack Renes as a director	View PDF Termination of appointment of Jack Renes as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Aug 2010	CH01	Director's details changed for Mrs Monique Marcella Frederique Heijn on 8 August 2010	View PDF Director's details changed for Mrs Monique Marcella Frederique Heijn on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Jack Renes on 8 August 2010	View PDF Director's details changed for Jack Renes on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Dr Albert Heijn on 8 August 2010	View PDF Director's details changed for Dr Albert Heijn on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Shane Leslie Giles on 8 August 2010	View PDF Director's details changed for Shane Leslie Giles on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH03	Secretary's details changed for Monique Marcella Frederique Heijn on 8 August 2010	View PDF Secretary's details changed for Monique Marcella Frederique Heijn on 8 August 2010 - link opens in a new window - 1 page (1 page)

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