Companies House does not verify the accuracy of the information filed

Advanced company search

EIG (INVESTMENTS) LIMITED

Company number 05393272

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	View PDF Liquidators' statement of receipts and payments to 19 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AD01	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2 April 2012	View PDF Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 4,418	View PDF Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 4,418 - link opens in a new window - 15 pages (15 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
14 Oct 2010	AP01	Appointment of David Andrew Turner as a director	View PDF Appointment of David Andrew Turner as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of John Josiah as a director	View PDF Termination of appointment of John Josiah as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM01	Termination of appointment of Neil Utley as a director	View PDF Termination of appointment of Neil Utley as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
01 Apr 2010	AP01	Appointment of Andrew James Gibson as a director	View PDF Appointment of Andrew James Gibson as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	View PDF Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Neil Alan Utley on 2 October 2009	View PDF Director's details changed for Mr Neil Alan Utley on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 17/06/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 17/06/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
02 Jul 2009	88(2)	Ad 17/06/09 gbp si 29653@0.00001=0.29653 gbp ic 4433.75/4434.04653	View PDF Ad 17/06/09 gbp si 29653@0.00001=0.29653 gbp ic 4433.75/4434.04653 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
02 Jul 2009	363a	Return made up to 15/03/09; full list of members; amend	View PDF Return made up to 15/03/09; full list of members; amend - link opens in a new window - 11 pages (11 pages)
02 Jul 2009	363a	Return made up to 15/03/08; full list of members; amend	View PDF Return made up to 15/03/08; full list of members; amend - link opens in a new window - 12 pages (12 pages)
02 Jul 2009	363a	Return made up to 15/03/07; full list of members; amend	View PDF Return made up to 15/03/07; full list of members; amend - link opens in a new window - 27 pages (27 pages)
02 Jul 2009	363a	Return made up to 15/03/06; full list of members; amend	View PDF Return made up to 15/03/06; full list of members; amend - link opens in a new window - 24 pages (24 pages)
02 Jul 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?