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THE EAST ANGLIAN HORSEBOX COMPANY LIMITED

Company number 04169245

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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)
17 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2012 AD01 Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England on 20 June 2012
19 Jun 2012 4.20 Statement of affairs with form 4.19
19 Jun 2012 600 Appointment of a voluntary liquidator
19 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 1
01 Mar 2012 CH04 Secretary's details changed for Rdp Consulting Limited on 27 February 2012
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Aug 2011 AD01 Registered office address changed from C/O Rdp Partnership 1st Floor the Coach House 49 East Street Colchester Essexco1 2Tg on 30 August 2011
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Edward Thomas Perry on 1 October 2009
08 Mar 2010 CH04 Secretary's details changed for Rdp Consulting Limited on 1 October 2009
27 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 27/02/09; full list of members
02 Mar 2009 288c Director's Change of Particulars / edward perry / 27/02/2009 / HouseName/Number was: , now: waits farm; Street was: wild cherry house, now: bells road; Area was: the street foxearth, now: belchamp walter; Post Code was: CO10 7JG, now: CO10 7AR; Country was: , now: united kingdom
10 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Feb 2008 363a Return made up to 27/02/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Mar 2007 363a Return made up to 27/02/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
27 Feb 2006 363a Return made up to 27/02/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005