Eaveswood Colour Ltd was founded on 08 June 1998 with its registered office in Northampton. There is one director listed for this business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAY, Hannah Charlotte | 01 November 2010 | 20 June 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 September 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 June 2014 | |
DS01 - Striking off application by a company | 20 May 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 23 June 2013 | |
AA - Annual Accounts | 19 January 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 20 June 2011 | |
TM02 - Termination of appointment of secretary | 20 June 2011 | |
AD01 - Change of registered office address | 24 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2011 | |
MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AP03 - Appointment of secretary | 09 November 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 30 July 2009 | |
287 - Change in situation or address of Registered Office | 30 July 2009 | |
287 - Change in situation or address of Registered Office | 30 July 2009 | |
AA - Annual Accounts | 01 February 2009 | |
287 - Change in situation or address of Registered Office | 30 January 2009 | |
395 - Particulars of a mortgage or charge | 07 November 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 05 March 2007 | |
287 - Change in situation or address of Registered Office | 25 January 2007 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 06 July 2004 | |
287 - Change in situation or address of Registered Office | 15 April 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 27 May 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2002 | |
363s - Annual Return | 05 August 2002 | |
AA - Annual Accounts | 27 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 27 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2000 | |
AA - Annual Accounts | 03 March 2000 | |
225 - Change of Accounting Reference Date | 04 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2000 | |
363s - Annual Return | 17 January 2000 | |
363a - Annual Return | 04 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 1999 | |
287 - Change in situation or address of Registered Office | 23 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
NEWINC - New incorporation documents | 08 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 14 March 2011 | Outstanding |
N/A |
Debenture | 22 October 2008 | Fully Satisfied |
N/A |