EIG (FINANCE) LIMITED

Company number 05393275

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 21 March 2013	(4 pages)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Apr 2012	AD01	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2 April 2012	(2 pages)
02 Apr 2012	4.70	Declaration of solvency	(3 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20	(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 317,621,125	(14 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
14 Oct 2010	AP01	Appointment of David Andrew Turner as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of John Josiah as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Neil Utley as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(15 pages)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
06 Feb 2010	AP01	Appointment of Andrew James Gibson as a director	(3 pages)
05 Feb 2010	TM01	Termination of appointment of Richard Brewster as a director	(2 pages)
20 Oct 2009	CH01	Director's details changed for Richard Mark Brewster on 8 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Neil Alan Utley on 2 October 2009	(3 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
30 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
20 Nov 2008	288b	Appointment Terminated Secretary steven griffin	(1 page)
03 Oct 2008	288c	Director's Change of Particulars / richard brewster / 17/09/2008 / HouseName/Number was: , now: 37; Street was: 39 hyde vale, now: titus way; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: SE10 8QQ, now: CO4 9WH	(1 page)
10 Sep 2008	288b	Appointment Terminated Director julian avery	(1 page)