- Company Overview for EALINGEND LIMITED (03727466)
- Filing history for EALINGEND LIMITED (03727466)
- People for EALINGEND LIMITED (03727466)
- Charges for EALINGEND LIMITED (03727466)
- More for EALINGEND LIMITED (03727466)
| 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) |
|---|---|---|---|
| 31 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Feb 2011 | DS01 | Application to strike the company off the register | |
| 26 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Jul 2010 | TM01 | Termination of appointment of Douglas Greaves as a director | |
| 01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 May 2010 | CERTNM |
Company name changed henry boot ealing LIMITED\certificate issued on 26/05/10
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| 26 May 2010 | CONNOT | Change of name notice | |
| 17 May 2010 | AUD | Auditor's resignation | |
| 11 May 2010 | AUD | Auditor's resignation | |
| 25 Mar 2010 | AR01 |
Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
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| 29 Oct 2009 | CH01 | Director's details changed for Mr Edward James Boot on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr David Robert Anderson on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Douglas Greaves on 1 October 2009 | |
| 21 Oct 2009 | CH03 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 | |
| 08 Oct 2009 | AD01 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 | |
| 19 May 2009 | 288a | Director appointed mr edward james boot | |
| 19 May 2009 | 288a | Director appointed mr john trevor sutcliffe | |
| 09 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 03 Dec 2008 | 288c | Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas | |
| 20 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Mar 2008 | 363a | Return made up to 05/03/08; full list of members |