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EATON-POINT LTD

Company number 05858990

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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)
09 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 287 Registered office changed on 20/01/2009 from 2-3 handsworth drive birmingham B43 6ED
29 Apr 2008 AA Accounts made up to 30 June 2007
21 Aug 2007 363s Return made up to 27/06/07; full list of members
21 Aug 2007 363(287) Registered office changed on 21/08/07
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed
10 Aug 2007 287 Registered office changed on 10/08/07 from: c/o msgee oakfield house talbot way birmingham west midlands B10 0HJ
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned
04 Jul 2007 CERTNM Company name changed birmingham security windows LTD\certificate issued on 04/07/07
23 Jan 2007 287 Registered office changed on 23/01/07 from: highgate business centre unit 5, highgate rd sparkbrook birmingham B12 8EA
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288a New director appointed
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288b Director resigned
27 Jun 2006 NEWINC Incorporation