Based in Nottingham, Egx Group Ltd was established in 1999, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. The current directors of the company are Bradshaw, John, White, Graham Roger.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, John | 04 December 2013 | - | 1 |
| WHITE, Graham Roger | 01 October 2013 | 04 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 August 2020 | |
| LIQ13 - N/A | 14 May 2020 | |
| AD01 - Change of registered office address | 25 November 2019 | |
| MR04 - N/A | 25 November 2019 | |
| RESOLUTIONS - N/A | 23 November 2019 | |
| LIQ01 - N/A | 23 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 November 2019 | |
| RESOLUTIONS - N/A | 21 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2019 | |
| SH19 - Statement of capital | 21 October 2019 | |
| CAP-SS - N/A | 21 October 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| AP01 - Appointment of director | 11 September 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AP01 - Appointment of director | 23 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| AP03 - Appointment of secretary | 04 December 2013 | |
| AP03 - Appointment of secretary | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 363s - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 363s - Annual Return | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 363s - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| MEM/ARTS - N/A | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2006 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 August 2003 | |
| 363s - Annual Return | 08 September 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| AUD - Auditor's letter of resignation | 29 May 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| MEM/ARTS - N/A | 28 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 287 - Change in situation or address of Registered Office | 14 November 2001 | |
| CERTNM - Change of name certificate | 04 October 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 225 - Change of Accounting Reference Date | 06 June 2000 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 November 1999 | |
| 123 - Notice of increase in nominal capital | 23 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| 123 - Notice of increase in nominal capital | 19 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| NEWINC - New incorporation documents | 13 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Group debenture | 01 February 2012 | Fully Satisfied |
N/A |
| Security agreement | 31 August 2007 | Fully Satisfied |
N/A |
| Debenture | 02 December 2005 | Fully Satisfied |
N/A |
| Debenture | 15 August 2003 | Fully Satisfied |
N/A |
