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EAF SUPPLY CHAIN LIMITED

Company number 06408761

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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)
04 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Aug 2018	AD01	Registered office address changed from Bankside Park 15 Love Lane Cirencester Gloucestershire GL7 1YG England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 30 August 2018	View PDF Registered office address changed from Bankside Park 15 Love Lane Cirencester Gloucestershire GL7 1YG England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-07 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
31 Jul 2018	TM02	Termination of appointment of Mark James Hesketh as a secretary on 31 July 2018	View PDF Termination of appointment of Mark James Hesketh as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	TM01	Termination of appointment of Thomas Sean Murphy as a director on 24 July 2018	View PDF Termination of appointment of Thomas Sean Murphy as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2018	SH19	Statement of capital on 13 June 2018 GBP 1,000	View PDF Statement of capital on 13 June 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	CAP-SS	Solvency Statement dated 01/06/18	View PDF Solvency Statement dated 01/06/18 - link opens in a new window - 1 page (1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	MR04	Satisfaction of charge 064087610008 in full	View PDF Satisfaction of charge 064087610008 in full - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM01	Termination of appointment of Angela Jane Wilkinson as a director on 31 December 2017	View PDF Termination of appointment of Angela Jane Wilkinson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	PSC02	Notification of Eaf Supply Chain Holdings Limited as a person with significant control on 7 November 2016	View PDF Notification of Eaf Supply Chain Holdings Limited as a person with significant control on 7 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2017	PSC07	Cessation of Eet Group a/S as a person with significant control on 7 November 2016	View PDF Cessation of Eet Group a/S as a person with significant control on 7 November 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
20 Sep 2017	AP03	Appointment of Mr Mark James Hesketh as a secretary on 20 September 2017	View PDF Appointment of Mr Mark James Hesketh as a secretary on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	TM02	Termination of appointment of David Kidger as a secretary on 20 September 2017	View PDF Termination of appointment of David Kidger as a secretary on 20 September 2017 - link opens in a new window - 1 page (1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	MR01	Registration of charge 064087610008, created on 21 November 2016	View PDF Registration of charge 064087610008, created on 21 November 2016 - link opens in a new window - 13 pages (13 pages)
15 Nov 2016	TM01	Termination of appointment of John Thomas as a director on 7 November 2016	View PDF Termination of appointment of John Thomas as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AP01	Appointment of Mr Thomas Sean Murphy as a director on 7 November 2016	View PDF Appointment of Mr Thomas Sean Murphy as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)

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