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E&A SOLUTIONS (2005) LIMITED

Company number 05431524

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
17 Nov 2011 TM02 Termination of appointment of Eca Secretaries Limited as a secretary on 16 November 2011
17 Nov 2011 TM01 Termination of appointment of Eca Directors Limited as a director on 16 November 2011
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 2
05 Apr 2011 AP01 Appointment of John Duggan as a director
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
20 May 2010 CH02 Director's details changed for Eca Directors Limited on 1 October 2009
20 May 2010 CH04 Secretary's details changed for Eca Secretaries Limited on 1 October 2009
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Jun 2009 363a Return made up to 21/04/09; full list of members
19 Feb 2009 AA Accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 21/04/08; full list of members
28 Apr 2008 288c Secretary's Change of Particulars / eca secretaries LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP
28 Apr 2008 288c Director's Change of Particulars / eca directors LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP
18 Apr 2008 287 Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS
02 Jan 2008 AA Accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 21/04/07; full list of members
13 Feb 2007 AA Accounts made up to 30 April 2006
25 Apr 2006 363a Return made up to 21/04/06; full list of members
21 Apr 2005 NEWINC Incorporation