About

Registered Number: 03596644
Date of Incorporation: 10/07/1998 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (7 years and 3 months ago)
Registered Address: No. 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT

 

Eisenware Holdings Ltd was founded on 10 July 1998, it has a status of "Dissolved". We don't know the number of employees at the organisation. Williams, Beverley Rosina is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Beverley Rosina 03 July 1999 01 August 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 October 2017
DS01 - Striking off application by a company 02 October 2017
TM01 - Termination of appointment of director 14 September 2017
SH19 - Statement of capital 14 December 2016
RESOLUTIONS - N/A 24 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 November 2016
CAP-SS - N/A 24 November 2016
AA - Annual Accounts 11 October 2016
CS01 - N/A 26 August 2016
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM02 - Termination of appointment of secretary 03 November 2015
AP01 - Appointment of director 03 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 25 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 06 August 2013
CH03 - Change of particulars for secretary 02 August 2013
RESOLUTIONS - N/A 10 April 2013
MEM/ARTS - N/A 10 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 10 April 2013
SH08 - Notice of name or other designation of class of shares 10 April 2013
AD01 - Change of registered office address 12 December 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 23 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 July 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 21 June 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 17 July 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 05 October 2007
MEM/ARTS - N/A 30 September 2007
CERTNM - Change of name certificate 17 September 2007
363a - Annual Return 31 July 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
123 - Notice of increase in nominal capital 13 June 2006
225 - Change of Accounting Reference Date 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
363s - Annual Return 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 13 August 2003
287 - Change in situation or address of Registered Office 29 January 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 12 September 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 10 January 2000
363b - Annual Return 30 September 1999
363(287) - N/A 30 September 1999
287 - Change in situation or address of Registered Office 23 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
NEWINC - New incorporation documents 10 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.