About

Registered Number: 06571504
Date of Incorporation: 21/04/2008 (16 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

 

Based in Birmingham, Ea 234 Ltd was established in 2008, it's status at Companies House is "Liquidation". There are 2 directors listed as Connell, David Alec, Lamb, Susannah Elizabeth for this company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Susannah Elizabeth 27 March 2015 09 January 2018 1
Secretary Name Appointed Resigned Total Appointments
CONNELL, David Alec 21 April 2008 14 May 2009 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 16 October 2018
AM22 - N/A 26 September 2018
AM07 - N/A 11 May 2018
AM03 - N/A 19 March 2018
RESOLUTIONS - N/A 15 March 2018
CONNOT - N/A 15 March 2018
AD01 - Change of registered office address 14 March 2018
AM01 - N/A 12 March 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
AA - Annual Accounts 23 October 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
AD01 - Change of registered office address 03 April 2017
CS01 - N/A 20 March 2017
MR04 - N/A 16 March 2017
AA - Annual Accounts 08 November 2016
MR04 - N/A 15 October 2016
MR01 - N/A 30 August 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
AR01 - Annual Return 17 March 2016
CH01 - Change of particulars for director 14 March 2016
AP01 - Appointment of director 11 March 2016
AP01 - Appointment of director 11 March 2016
AP01 - Appointment of director 11 March 2016
AA - Annual Accounts 18 January 2016
AA01 - Change of accounting reference date 18 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 09 January 2015
MR04 - N/A 14 November 2014
MR01 - N/A 03 May 2014
AR01 - Annual Return 30 April 2014
CH01 - Change of particulars for director 29 April 2014
MR01 - N/A 04 April 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2013
AD01 - Change of registered office address 26 November 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 28 March 2011
AD04 - Change of location of company records to the registered office 28 March 2011
RESOLUTIONS - N/A 21 February 2011
SH01 - Return of Allotment of shares 21 February 2011
SH08 - Notice of name or other designation of class of shares 21 February 2011
AA - Annual Accounts 16 September 2010
SH01 - Return of Allotment of shares 10 September 2010
MG01 - Particulars of a mortgage or charge 14 July 2010
AR01 - Annual Return 09 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
SH01 - Return of Allotment of shares 08 March 2010
AA - Annual Accounts 24 February 2010
AA01 - Change of accounting reference date 25 November 2009
395 - Particulars of a mortgage or charge 29 September 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
363a - Annual Return 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
NEWINC - New incorporation documents 21 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2016 Outstanding

N/A

A registered charge 01 May 2014 Fully Satisfied

N/A

A registered charge 04 April 2014 Fully Satisfied

N/A

Debenture 14 July 2010 Fully Satisfied

N/A

Debenture 25 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.