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EAC MECHANICAL & ELECTRICAL LIMITED

Company number 04627487

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 2 March 2013
13 Sep 2012 4.68 Liquidators' statement of receipts and payments to 2 September 2012
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
02 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
30 Sep 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
19 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
11 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
17 Mar 2010 AD01 Registered office address changed from 9 Totman Close Rayleigh Essex SS6 7UZ on 17 March 2010
15 Mar 2010 4.20 Statement of affairs with form 4.19
15 Mar 2010 600 Appointment of a voluntary liquidator
15 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03
15 Oct 2009 AA Full accounts made up to 31 August 2009
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jul 2009 AA Full accounts made up to 31 August 2008
22 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jun 2009 288a Secretary appointed susan ann koortzen
02 Jun 2009 288b Appointment Terminated Secretary raymond osborne
07 May 2009 288b Appointment Terminated Secretary peter moys
07 May 2009 288b Appointment Terminated Director paul williams
07 May 2009 288b Appointment Terminated Director peter moys
07 May 2009 288a Secretary appointed raymond alexander osborne
07 May 2009 287 Registered office changed on 07/05/2009 from lyon house 160-166 borough high street london SE1 1JR
17 Apr 2009 122 S-div conve