Advanced company searchLink opens in new window

EASON ELECTRONIC INTERNATIONAL LIMITED

Company number NI007605

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
17 Jun 2013 AD02 Register inspection address has been changed from C/O Campbell & Campbell 100 University Street Belfast BT7 1HE Northern Ireland
14 Apr 2013 AD01 Registered office address changed from C/O Campbell & Campbell 100 University Street Belfast BT7 1HE Northern Ireland on 14 April 2013
30 Oct 2012 AA Full accounts made up to 31 January 2012
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
21 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AP01 Appointment of Brian Jones as a director
28 Feb 2012 MISC Resignation of auditors
14 Feb 2012 AD03 Register(s) moved to registered inspection location
14 Feb 2012 AD02 Register inspection address has been changed from C/O Eason & Son (Ni) Limited 5a Meadows Retail Park Boucher Place Belfast BT12 6HT Northern Ireland
14 Feb 2012 AD01 Registered office address changed from C/O Eason & Son (Ni) Limited 5a Meadows Retail Park Boucher Place Belfast BT12 6HT Northern Ireland on 14 February 2012
09 Feb 2012 AP03 Appointment of Mr Paul Kidney as a secretary
08 Feb 2012 TM02 Termination of appointment of Liam Hanly as a secretary
08 Feb 2012 TM01 Termination of appointment of Conor Whelan as a director
08 Feb 2012 TM01 Termination of appointment of Liam Hanly as a director
03 Feb 2012 AA Full accounts made up to 30 January 2011
23 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Brian Jones as a director
20 Jan 2011 AA Full accounts made up to 31 January 2010
14 Dec 2010 CH03 Secretary's details changed for Mr. Liam Hanley on 4 October 2010
14 Dec 2010 TM02 Termination of appointment of Sean Gilheaney as a secretary
14 Dec 2010 TM01 Termination of appointment of Basil Mcallister as a director
14 Dec 2010 TM01 Termination of appointment of Michael Ryder as a director
14 Dec 2010 AP03 Appointment of Mr. Liam Hanley as a secretary