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E - GAUGE PRODUCTS LIMITED

Company number 06380009

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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)
27 Sep 2013 AD01 Registered office address changed from Instument House, Woodward Road Knowsley Industrial Park Liverpool L33 7UZ on 27 September 2013
17 May 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 30 November 2009
20 Jan 2010 TM02 Termination of appointment of Anthony Halford as a secretary
17 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
04 Aug 2009 288a Secretary appointed anthony john halford
03 Aug 2009 288b Appointment terminated secretary edward jackson
24 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Jan 2009 363a Return made up to 24/09/08; full list of members
28 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 30/11/2008
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Oct 2007 CERTNM Company name changed e-guage products LIMITED\certificate issued on 26/10/07
24 Sep 2007 288b Secretary resigned
24 Sep 2007 NEWINC Incorporation