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E & I BATHROOMS PLUMBING & HEATING SERVICES LIMITED

Company number 04404786

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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)
21 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 December 2009
21 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2009 4.20 Statement of affairs with form 4.19
07 Feb 2009 600 Appointment of a voluntary liquidator
07 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-30
07 Jan 2009 287 Registered office changed on 07/01/2009 from E15 the avenues team valley gateshead newcastle upon tyne tyne & wear NE11 0NJ
17 Apr 2008 363a Return made up to 27/03/08; full list of members
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 27/03/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 363a Return made up to 27/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2006 395 Particulars of mortgage/charge
03 Jun 2005 363s Return made up to 27/03/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Apr 2005 MA Memorandum and Articles of Association
19 Apr 2005 CERTNM Company name changed e & I bathrooms LIMITED\certificate issued on 19/04/05
19 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
24 Jun 2004 SA Statement of affairs
24 Jun 2004 88(2)R Ad 30/04/04--------- £ si 500@1=500 £ ic 100/600
28 Apr 2004 363s Return made up to 27/03/04; full list of members
28 Apr 2004 363(288) Secretary resigned;director resigned