- Company Overview for EAL INDUSTRIES (UK) LIMITED (05828795)
- Filing history for EAL INDUSTRIES (UK) LIMITED (05828795)
- People for EAL INDUSTRIES (UK) LIMITED (05828795)
- More for EAL INDUSTRIES (UK) LIMITED (05828795)
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) |
---|---|---|---|
19 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2018 | DS01 | Application to strike the company off the register | |
01 Aug 2018 | AP01 | Appointment of Mr Nicholas William Irving as a director on 1 August 2018 | |
21 Jul 2018 | TM01 | Termination of appointment of William Francis Bryant as a director on 22 June 2018 | |
13 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
15 Nov 2017 | TM02 | Termination of appointment of Newchain Limited as a secretary on 13 November 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
09 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Feb 2017 | AP01 | Appointment of Mr William Francis Bryant as a director on 13 February 2017 | |
13 Feb 2017 | AP02 | Appointment of Wwmc-Worldwide Machine Consulting Limitada as a director on 6 February 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Colin Richard Walker as a director on 6 February 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Eal Holdings Limited as a director on 6 February 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Corporate Executive Limited as a director on 6 February 2017 | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Dec 2016 | AP02 | Appointment of Corporate Executive Limited as a director on 1 December 2016 | |
30 Nov 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 6 January 2016 | |
29 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 18 October 2016
|
|
18 Nov 2016 | TM01 | Termination of appointment of Corporate Officer Limited as a director on 11 November 2016 | |
08 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
04 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
|
|
03 Jun 2015 | AD01 | Registered office address changed from 1st Floor, Midas House, 2 Knoll Rise, Orpington Kent BR6 0EL to 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 3 June 2015 |