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J G EAGLESCLIFFE PROPERTIES LIMITED

Company number 04801938

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2009 288b Appointment Terminated Secretary jacqueline granville
08 Jun 2009 363a Return made up to 05/06/09; full list of members
26 Jan 2009 AA Accounts made up to 30 September 2008
18 Aug 2008 AA Accounts made up to 30 September 2007
18 Aug 2008 AA Accounts for a small company made up to 30 September 2006
06 Jun 2008 363a Return made up to 05/06/08; full list of members
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jun 2007 363a Return made up to 05/06/07; full list of members
17 Jul 2006 CERTNM Company name changed inbond (2004) LIMITED\certificate issued on 17/07/06
26 Jun 2006 155(6)b Declaration of assistance for shares acquisition
26 Jun 2006 155(6)a Declaration of assistance for shares acquisition
26 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2006 287 Registered office changed on 26/06/06 from: eaglescliffe logistics centre durham lane eaglescliffe stockton on tees TS16 0RW
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 288a New secretary appointed
26 Jun 2006 AUD Auditor's resignation
26 Jun 2006 288a New director appointed
24 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 AA Full accounts made up to 30 September 2005