About

Registered Number: 05865140
Date of Incorporation: 03/07/2006 (17 years and 10 months ago)
Company Status: Liquidation
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Eagle Rock Developments Ltd was registered on 03 July 2006 and has its registered office in London. We don't know the number of employees at the company. Fordham, Jonathan Michael, Dallas, John Anderson are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLAS, John Anderson 03 July 2006 20 January 2008 1
Secretary Name Appointed Resigned Total Appointments
FORDHAM, Jonathan Michael 22 January 2008 - 1

Filing History

Document Type Date
COCOMP - Order to wind up 21 December 2008
COCOMP - Order to wind up 16 December 2008
395 - Particulars of a mortgage or charge 18 September 2008
363a - Annual Return 19 August 2008
395 - Particulars of a mortgage or charge 24 June 2008
AA - Annual Accounts 06 May 2008
395 - Particulars of a mortgage or charge 29 April 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
395 - Particulars of a mortgage or charge 30 August 2007
363a - Annual Return 25 July 2007
395 - Particulars of a mortgage or charge 16 May 2007
395 - Particulars of a mortgage or charge 15 May 2007
395 - Particulars of a mortgage or charge 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
NEWINC - New incorporation documents 03 July 2006

Mortgages & Charges

Description Date Status Charge by
Standard security 14 August 2008 Outstanding

N/A

Floating charge 06 June 2008 Outstanding

N/A

Standard security presented for registration in scotland on 17 august 2007 and 24 May 2007 Outstanding

N/A

Standard security 21 May 2007 Outstanding

N/A

Standard security which was presented for registration in scotland on 9 mat 2007 and 18 December 2006 Outstanding

N/A

A standard security which was presented for registration in scotland on the 09/05/2007 and 14 December 2006 Outstanding

N/A

Standard security presented for registration in scotland on 15 january 2007 and 12 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.