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EAGLE PLATINUM PLC

Company number 03830864

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 4.43 Notice of final account prior to dissolution
13 Jan 2003 4.31 Appointment of a liquidator
23 Oct 2002 COCOMP Order of court to wind up
23 Jul 2002 287 Registered office changed on 23/07/02 from: unit 20 bridlington business centre enterprise way bessingby industrial estate bridlington yorkshire YO16 4SF
05 Jul 2002 288b Director resigned
27 Jun 2002 287 Registered office changed on 27/06/02 from: unit 44 clayhill industrial estate neston south wirral CH64 3UG
28 May 2002 288a New director appointed
05 Sep 2001 363s Return made up to 24/08/01; full list of members
25 Jun 2001 AA Full accounts made up to 31 August 2000
25 Jun 2001 88(2)R Ad 06/06/00--------- £ si 49998@1
21 Jun 2001 287 Registered office changed on 21/06/01 from: 44 clay hill industrial park neston south wirral CH64 3UG
30 Mar 2001 287 Registered office changed on 30/03/01 from: 53 fairfield avenue kirk ella hull north humberside HU10 7UQ
22 Sep 2000 363s Return made up to 24/08/00; full list of members
01 Jul 2000 395 Particulars of mortgage/charge
14 Jun 2000 CERT8 Certificate of authorisation to commence business and borrow
14 Jun 2000 117 Application to commence business
17 May 2000 288a New secretary appointed
17 May 2000 288a New director appointed
17 May 2000 288b Director resigned
17 May 2000 288b Secretary resigned;director resigned
17 May 2000 287 Registered office changed on 17/05/00 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
17 May 2000 288a New director appointed
10 May 2000 CERTNM Company name changed calburn trading PLC\certificate issued on 11/05/00
24 Aug 1999 NEWINC Incorporation