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EQI INDEPENDENT LIMITED

Company number 04418004

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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)
22 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 16 August 2017
19 Sep 2016 DS02 Withdraw the company strike off application
30 Aug 2016 4.20 Statement of affairs with form 4.19
30 Aug 2016 600 Appointment of a voluntary liquidator
30 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17
15 Aug 2016 AD01 Registered office address changed from 112 Urmston Lane Stretford Manchester M32 9BQ to C/O Cg & Co 17 st. Anns Square Manchester M2 7PW on 15 August 2016
02 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
13 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2015 DS01 Application to strike the company off the register
11 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
11 May 2015 CH01 Director's details changed for Mr James Peter Bell on 16 January 2015
11 May 2015 AD02 Register inspection address has been changed from Reedham House 31 King Street West Manchester M3 2PJ England to 112 Urmston Lane Stretford Manchester M32 9BQ
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Feb 2015 AD01 Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to 112 Urmston Lane Stretford Manchester M32 9BQ on 3 February 2015
10 Nov 2014 AA01 Previous accounting period extended from 29 November 2013 to 31 May 2014
28 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
06 Mar 2014 TM01 Termination of appointment of Guy Mackenzie as a director
27 Feb 2014 AP01 Appointment of Mr James Peter Howard Bell as a director
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
29 Nov 2013 TM01 Termination of appointment of Diane Wade as a director
31 Oct 2013 SH10 Particulars of variation of rights attached to shares