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EQUILIBRIA PRODUCTS COMPANY LTD

Company number 05886403

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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)
28 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2009 4.20 Statement of affairs with form 4.19
23 Feb 2009 600 Appointment of a voluntary liquidator
23 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11
21 Jan 2009 287 Registered office changed on 21/01/2009 from the firs woolstone faringdon SN7 7QL
26 Nov 2008 288a Director appointed mr philip[ evans
03 Sep 2008 288b Appointment Terminated Director edith blass
01 Sep 2008 288b Appointment Terminated Director philip evans
01 Sep 2008 288b Appointment Terminated Secretary philip evans
01 Sep 2008 288b Appointment Terminated Director caroline evans
24 Jul 2008 363a Return made up to 24/07/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
08 Jan 2008 363s Return made up to 25/07/07; full list of members
21 Dec 2007 288c Director's particulars changed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 88(2)R Ad 02/08/06--------- £ si 498@1=498 £ ic 2/500
25 Jul 2006 NEWINC Incorporation