EATON ELECTRIC SALES LIMITED

Company number 03170565

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2017	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Aug 2016	AD01	Registered office address changed from C/O Eaton PO Box 554 Abbey Park Southampton Road Titchfield Hampshire PO14 9ED to PO Box 554 Abbey Park Southampton Road Titchfield Fareham PO14 4QA on 17 August 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(4 pages)
03 Mar 2016	SH19	Statement of capital on 3 March 2016 GBP 1	(4 pages)
03 Mar 2016	SH20	Statement by Directors	(1 page)
03 Mar 2016	CAP-SS	Solvency Statement dated 04/02/16	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and capital reserve 04/02/2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of James Mcdermid Ward as a director on 7 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,001	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
06 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000,001	(4 pages)
08 Oct 2013	CH01	Director's details changed for Mr James Mcdermid Ward on 7 January 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Ian Bruce Yule on 2 June 2013	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
06 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
20 Apr 2012	CH01	Director's details changed for Jorma Mannerkoski on 1 April 2012	(2 pages)
19 Apr 2012	AP01	Appointment of Mr James Ward as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Mr Keith Miller as a director	(2 pages)