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EYEWEAR (EUROPE) HOLDINGS LIMITED

Company number 06082608

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
02 Dec 2009 2.16B Statement of affairs with form 2.14B
22 Oct 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Jun 2009 2.24B Administrator's progress report to 28 April 2009
28 Dec 2008 2.17B Statement of administrator's proposal
06 Nov 2008 2.12B Appointment of an administrator
05 Nov 2008 287 Registered office changed on 05/11/2008 from unit 4 83 sefton lane maghull liverpool merseyside L31 8BU england
29 Sep 2008 288c Director's Change of Particulars / david beckler / 09/05/2008 / HouseName/Number was: , now: flat 4,; Street was: 9 alstone road, now: 52 stamford road; Post Town was: stockport, now: altrincham; Post Code was: SK4 5AH, now: WA14 2JW
29 Sep 2008 288c Secretary's Change of Particulars / patricia cunningham / 09/05/2008 / HouseName/Number was: , now: 52; Street was: 9 alstone road, now: stamford road; Area was: , now: bowdon; Post Town was: stockport, now: altrincham; Post Code was: SK4 5AH, now: WA14 2JW
14 Apr 2008 SA Statement of affairs
14 Apr 2008 88(2) Capitals not rolled up
14 Apr 2008 88(2) Capitals not rolled up
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Mar 2008 363a Return made up to 05/02/08; full list of members
01 Mar 2008 353 Location of register of members
01 Mar 2008 190 Location of debenture register
01 Mar 2008 287 Registered office changed on 01/03/2008 from 9 alstone road heaton chapel stockport cheshire SK4 5AH
25 Aug 2007 395 Particulars of mortgage/charge
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed