| 19 May 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Feb 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 13 Sep 2019 |
officers |
Termination of appointment of secretary (Suzana Cross)
|
1 |
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| 01 May 2019 |
address |
Move Registers To Sail Company With New Address
|
2 |
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| 01 May 2019 |
address |
Change Sail Address Company With New Address
|
2 |
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| 04 Mar 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 02 Mar 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 02 Mar 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 02 Mar 2019 |
resolution |
Resolution
|
1 |
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| 03 Dec 2018 |
officers |
Termination of appointment of director (Roger Gary Rawlinson)
|
1 |
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|
| 16 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 15 Aug 2018 |
officers |
Appointment of director (Mr Timothy John Kowalski)
|
2 |
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|
| 13 Aug 2018 |
officers |
Termination of appointment of director (Brian Thomas Tenner)
|
1 |
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|
| 01 Aug 2018 |
officers |
Appointment of director (Mr Stuart James Sims)
|
2 |
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|
| 01 Aug 2018 |
officers |
Appointment of secretary (Mr Edward Jonathan Williams)
|
2 |
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|
| 01 Aug 2018 |
officers |
Appointment of secretary (Mrs Suzana Cross)
|
2 |
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|
| 01 Aug 2018 |
officers |
Termination of appointment of secretary (Helen Louise Nisbet)
|
1 |
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|
| 26 Feb 2018 |
accounts |
Annual Accounts
|
7 |
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|
| 06 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 13 Sep 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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|
| 15 Aug 2017 |
resolution |
Resolution
|
1 |
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|
| 01 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2017 |
accounts |
Annual Accounts
|
17 |
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|
| 14 Mar 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
officers |
Appointment of director (Mr Roger Gary Rawlinson)
|
2 |
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|
| 09 Mar 2017 |
officers |
Termination of appointment of director (Robert Francis Charles Cotton)
|
1 |
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Total credits: 0
|
| 09 Mar 2017 |
officers |
Appointment of director (Mr Brian Tenner)
|
2 |
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Total credits: 0
|
| 07 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 19 Aug 2016 |
officers |
Termination of appointment of director (Atul Patel)
|
1 |
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Total credits: 0
|
| 29 Jan 2016 |
accounts |
Annual Accounts
|
14 |
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|
| 29 Jan 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
|
39 |
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|
| 29 Jan 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/15
|
3 |
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|
| 29 Jan 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
|
1 |
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Total credits: 0
|
| 10 Nov 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 15 Oct 2015 |
resolution |
Resolution
|
11 |
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|
| 01 Oct 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 16 Jul 2015 |
officers |
Termination of appointment of director (Ian David Winn)
|
1 |
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| 16 Jul 2015 |
officers |
Termination of appointment of director (Gavin Anthony Peter Lyons)
|
1 |
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| 16 Jul 2015 |
officers |
Termination of appointment of secretary (Martin Yalden)
|
1 |
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|
| 16 Jul 2015 |
officers |
Appointment of secretary (Helen Louise Nisbet)
|
2 |
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Total credits: 0
|
| 16 Jul 2015 |
officers |
Appointment of director (Mr Atul Patel)
|
2 |
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Total credits: 0
|
| 16 Jul 2015 |
officers |
Appointment of director (Mr Robert Francis Charles Cotton)
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 09 Dec 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2014 |
mortgage |
Registration of a charge
|
27 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
officers |
Appointment of secretary (Martin Yalden)
|
3 |
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Total credits: 0
|
| 13 Dec 2013 |
officers |
Appointment of director (Ian David Winn)
|
3 |
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Total credits: 0
|
| 13 Dec 2013 |
officers |
Appointment of director (Mr Gavin Anthony Peter Lyons)
|
3 |
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|
| 13 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2013 |
officers |
Termination of appointment of secretary (Springfield Secretaries Limited)
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 13 Dec 2013 |
officers |
Termination of appointment of director (Ian Tinney)
|
2 |
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|
| 13 Dec 2013 |
officers |
Termination of appointment of director (Kevin Tunsley)
|
2 |
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Total credits: 0
|
| 20 Nov 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 27 Nov 2012 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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Total credits: 0
|
| 27 Nov 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 27 Nov 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 21 Nov 2012 |
incorporation |
Memorandum Articles
|
14 |
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|
| 21 Nov 2012 |
resolution |
Resolution
|
19 |
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|
| 19 Jun 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 29 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
officers |
Change of particulars for director (Kevin Tunsley)
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
officers |
Termination of appointment of director (Robert Munson)
|
1 |
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|
| 22 Dec 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
officers |
Change of particulars for director (Ian Tinney)
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
officers |
Change of particulars for director (Kevin Tunsley)
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
officers |
Change of particulars for director (Robert Alan Munson)
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
officers |
Change of particulars for corporate secretary (Springfield Secretaries Limited)
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 11 Jun 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/03/2009
|
1 |
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|
| 25 Nov 2008 |
annual-return |
Return made up to 06/11/08; full list of members
|
4 |
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Total credits: 0
|
| 29 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 29 Nov 2007 |
capital |
Ad 06/11/07--------- £ si 98@1=98 £ ic 1/99
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 29 Nov 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 29 Nov 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EQALIS LIMITED", this will cost 1 document credit.
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|
| 14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 14 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 06 Nov 2007 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
|