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E A RECOVERY LIMITED

Company number 06417049

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
23 Nov 2009 4.20 Statement of affairs with form 4.19
30 Sep 2009 600 Appointment of a voluntary liquidator
30 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-24
30 Sep 2009 287 Registered office changed on 30/09/2009 from c/o baines and ernst corporate l lloyds house 18-22 lloyd street manchester M2 5BE
04 Sep 2009 287 Registered office changed on 04/09/2009 from 5 mortimer street hamilton square birkenhead wirral CH41 5EU
23 Feb 2009 363a Return made up to 02/11/08; full list of members
09 Jun 2008 288a Director appointed ian gibbon
09 Jun 2008 88(2) Ad 05/06/08 gbp si 1@1=1 gbp ic 3/4
09 Jun 2008 288a Director appointed richard wilkinson
20 May 2008 CERTNM Company name changed lpga NO2 LIMITED\certificate issued on 21/05/08
12 May 2008 287 Registered office changed on 12/05/2008 from 5 mortimer street hamilton square birkenhead merseyside CH41 5EU
08 May 2008 288b Appointment Terminated Director robert shuttleworth
07 Jan 2008 CERTNM Company name changed uklpg LIMITED\certificate issued on 07/01/08
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Secretary resigned;director resigned
28 Nov 2007 288b Director resigned
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New secretary appointed
28 Nov 2007 287 Registered office changed on 28/11/07 from: 618 liverpool road eccles lancashire M30 7NA
02 Nov 2007 NEWINC Incorporation