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EONIC LTD

Company number 03161057

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 23 November 2012	View PDF Liquidators' statement of receipts and payments to 23 November 2012 - link opens in a new window - 11 pages (11 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 23 November 2011	View PDF Liquidators' statement of receipts and payments to 23 November 2011 - link opens in a new window - 9 pages (9 pages)
31 Oct 2011	AD01	Registered office address changed from Bridge Business Recovery 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 31 October 2011	View PDF Registered office address changed from Bridge Business Recovery 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AD01	Registered office address changed from 75-77 High Street Tunbridge Wells Kent TN1 1XZ on 16 December 2010	View PDF Registered office address changed from 75-77 High Street Tunbridge Wells Kent TN1 1XZ on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24 - link opens in a new window - 1 page (1 page)
19 Oct 2010	TM01	Termination of appointment of Anthony Hook as a director	View PDF Termination of appointment of Anthony Hook as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AP01	Appointment of Mr Anthony Hook as a director	View PDF Appointment of Mr Anthony Hook as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 20 February 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 20 February 2010 GBP 100,000 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	CH01	Director's details changed for Trevor Michael Spink on 11 March 2010	View PDF Director's details changed for Trevor Michael Spink on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
24 Feb 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
01 Aug 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
26 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 43 high street tunbridge wells kent TN1 1XL	View PDF Registered office changed on 26/11/07 from: 43 high street tunbridge wells kent TN1 1XL - link opens in a new window - 1 page (1 page)
06 Mar 2007	363a	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)

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