Established in 2001, Eagle Structural Glazing & Weathersealing Ltd has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. This business has one director listed as Eagle, Martin Leonard.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EAGLE, Martin Leonard | 13 March 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 February 2018 | |
LIQ14 - N/A | 02 November 2017 | |
LIQ03 - N/A | 05 July 2017 | |
4.68 - Liquidator's statement of receipts and payments | 19 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 24 June 2015 | |
2.24B - N/A | 05 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2014 | |
2.34B - N/A | 20 May 2014 | |
2.24B - N/A | 06 January 2014 | |
2.23B - N/A | 08 August 2013 | |
2.17B - N/A | 11 July 2013 | |
2.16B - N/A | 05 July 2013 | |
AD01 - Change of registered office address | 07 June 2013 | |
2.12B - N/A | 07 June 2013 | |
TM01 - Termination of appointment of director | 15 March 2013 | |
AP03 - Appointment of secretary | 15 March 2013 | |
TM02 - Termination of appointment of secretary | 15 March 2013 | |
AP01 - Appointment of director | 13 March 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 27 January 2012 | |
CH01 - Change of particulars for director | 28 October 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 15 June 2010 | |
363a - Annual Return | 01 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
AAMD - Amended Accounts | 02 April 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 27 February 2007 | |
395 - Particulars of a mortgage or charge | 26 August 2006 | |
363a - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 10 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 08 February 2004 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 23 January 2003 | |
225 - Change of Accounting Reference Date | 13 January 2003 | |
363s - Annual Return | 04 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
287 - Change in situation or address of Registered Office | 19 June 2001 | |
NEWINC - New incorporation documents | 21 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 August 2006 | Outstanding |
N/A |