E914 LIMITED

03980581
26-28 BEDFORD ROW LONDON WC1R 4HE

Documents

Documents
Date Category Description Pages
21 Oct 2015 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jul 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
27 Jun 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
04 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
01 May 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
01 May 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 May 2013 resolution Resolution 1 Buy now
17 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 accounts Annual Accounts 5 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
30 Apr 2012 auditors Auditors Resignation Company 1 Buy now
03 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Feb 2012 accounts Annual Accounts 5 Buy now
20 Dec 2011 officers Termination of appointment of director (Sarah Moore) 1 Buy now
19 Dec 2011 resolution Resolution 1 Buy now
08 Dec 2011 officers Appointment of director (Mrs Deborah Susan Jenkins) 2 Buy now
08 Dec 2011 officers Appointment of director (Mr Simon Derek Rebbetts) 2 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 annual-return Annual Return 3 Buy now
16 May 2011 accounts Annual Accounts 9 Buy now
18 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jun 2010 annual-return Annual Return 4 Buy now
06 Feb 2010 mortgage Particulars of a mortgage or charge 7 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2009 officers Appointment of director (Sarah Jane Moore) 3 Buy now
17 Nov 2009 officers Termination of appointment of director (Paul Lamberty) 2 Buy now
17 Nov 2009 officers Termination of appointment of director (Joseph Lamberty) 2 Buy now
17 Nov 2009 officers Termination of appointment of secretary (Mark Crocker) 2 Buy now
09 Sep 2009 officers Appointment terminated director mark crocker 1 Buy now
29 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
07 Apr 2009 accounts Annual Accounts 7 Buy now
07 Apr 2009 accounts Annual Accounts 8 Buy now
09 Feb 2009 officers Director appointed mark crocker 2 Buy now
09 Feb 2009 officers Director appointed paul joseph lamberty 1 Buy now
29 Jan 2009 officers Appointment terminated director jonathan raife 1 Buy now
10 Jan 2009 officers Appointment terminated director mark crocker 1 Buy now
10 Jan 2009 officers Appointment terminated director paul lamberty 1 Buy now
09 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
18 Nov 2008 officers Director appointed paul joseph lamberty 1 Buy now
18 Nov 2008 officers Director appointed mark crocker 2 Buy now
03 Sep 2008 annual-return Return made up to 11/05/08; full list of members 3 Buy now
03 Sep 2008 officers Appointment terminated secretary jonathan raife 1 Buy now
12 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
01 Nov 2007 accounts Annual Accounts 8 Buy now
14 Jun 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
14 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
15 May 2006 annual-return Return made up to 10/05/06; full list of members 2 Buy now
29 Sep 2005 accounts Annual Accounts 8 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers New secretary appointed 1 Buy now
08 Aug 2005 officers Director's particulars changed 1 Buy now
18 May 2005 annual-return Return made up to 26/04/05; full list of members 7 Buy now
13 Oct 2004 accounts Annual Accounts 8 Buy now
24 Aug 2004 address Registered office changed on 24/08/04 from: 49 london road, horsham, west sussex RH12 1AN 1 Buy now
21 May 2004 annual-return Return made up to 26/04/04; full list of members 7 Buy now
02 Oct 2003 accounts Annual Accounts 8 Buy now
21 May 2003 annual-return Return made up to 26/04/03; full list of members 7 Buy now
29 Jul 2002 accounts Annual Accounts 7 Buy now
29 Jul 2002 accounts Annual Accounts 7 Buy now
03 Jul 2002 annual-return Return made up to 26/04/02; full list of members 7 Buy now
31 May 2002 address Registered office changed on 31/05/02 from: daniels & co, the old courthouse, new road, avenue, chatham, kent ME4 6BE 1 Buy now
16 May 2002 auditors Auditors Resignation Company 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
08 May 2001 annual-return Return made up to 26/04/01; full list of members 6 Buy now
13 Mar 2001 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now
14 Feb 2001 officers Director resigned 1 Buy now
23 Nov 2000 mortgage Particulars of mortgage/charge 4 Buy now
10 Aug 2000 officers Secretary resigned 1 Buy now
10 Aug 2000 officers New secretary appointed 2 Buy now
10 Aug 2000 officers New director appointed 2 Buy now
20 Jul 2000 officers New director appointed 2 Buy now
18 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jul 2000 officers New secretary appointed;new director appointed 3 Buy now
18 Jul 2000 officers Director's particulars changed 1 Buy now
18 Jul 2000 officers Secretary resigned 1 Buy now
18 Jul 2000 address Registered office changed on 18/07/00 from: pillar house 113/115 bath road, cheltenham, gloucestershire GL53 7LS 1 Buy now
04 May 2000 officers Secretary resigned 1 Buy now
04 May 2000 officers Director resigned 1 Buy now
04 May 2000 officers New director appointed 2 Buy now
04 May 2000 officers New secretary appointed 2 Buy now
04 May 2000 officers New director appointed 2 Buy now
26 Apr 2000 incorporation Incorporation Company 17 Buy now