THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED


Registered number: 01285633
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Name: THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED
THE ORIGINAL EICKHORN-SOLINGEN COMPANY LTD
Address: BLACKTHORN HOUSE ST PAULS SQUARE, LOCKE WILLIAMS, BIRMINGHAM, B3 1RL
Incorporation Date: 1976-11-09

Company status: Dissolved


Company Documents

date name form type
2021-07-06 FIRST GAZETTE GAZ1
2021-04-19 30/04/20 TOTAL EXEMPTION FULL AA
2021-09-21 STRUCK OFF AND DISSOLVED GAZ2
2020-01-29 30/04/19 TOTAL EXEMPTION FULL AA
2020-04-30 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES CS01
2020-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART GREGORY KERR / 30/04/2020 CH01
2019-03-17 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES CS01
2019-02-27 30/04/18 TOTAL EXEMPTION FULL AA
2018-05-16 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES CS01
2018-01-29 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-12 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-07 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES CS01
2017-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART GREGORY KERR / 01/04/2017 CH01
2017-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART GREGORY KERR / 18/12/2017 CH01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-09-15 22/06/16 FULL LIST AR01
2015-08-24 30/06/15 FULL LIST AR01
2015-02-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-27 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-23 22/06/14 FULL LIST AR01
2013-10-18 30/06/13 FULL LIST AR01
2013-03-16 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOKER TM01
2013-03-20 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM6 AVENUE CLOSEFINEDONNORTHAMPTONSHIREN10 6XZUNITED KINGDOM AD01
2013-04-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-07-03 REGISTERED OFFICE CHANGED ON 03/07/2012 FROMC/O J J GOLDSTEIN & CO77A BRENT STREETLONDONNW4 2EAENGLAND AD01
2012-06-29 APPOINTMENT TERMINATED, SECRETARY LUDMILA MACGILL TM02
2012-10-16 REGISTERED OFFICE CHANGED ON 16/10/2012 FROMC/O C/O JJ GOLDSTEIN & CO69 BRENT STREETLONDONNW4 2EAENGLAND AD01
2012-07-30 30/06/12 FULL LIST AR01
2012-06-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGILL TM01
2012-10-16 DIRECTOR APPOINTED MR. ANDREW BOOKER AP01
2012-04-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-05-10 FIRST GAZETTE GAZ1
2011-07-29 30/04/10 TOTAL EXEMPTION SMALL AA
2011-07-16 DISS40 (DISS40(SOAD)) DISS40
2011-07-14 30/06/11 FULL LIST AR01
2010-05-11 DIRECTOR APPOINTED MR STUART GREGORY KERR AP01
2010-12-03 REGISTERED OFFICE CHANGED ON 03/12/2010 FROMMEAGER WOOD & LOCKE CO123 HAGLEY ROADEDGBASTONBIRMINGHAMB16 8TG AD01
2010-04-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-04-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2010-04-07 VARYING SHARE RIGHTS AND NAMES RES12
2010-04-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-11-01 30/06/10 FULL LIST AR01
2010-04-07 ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 RES01
2010-04-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2009-08-19 30/04/08 TOTAL EXEMPTION SMALL AA
2009-08-19 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-23 APPOINTMENT TERMINATED DIRECTOR LUDMILA MACGILL 288b
2009-11-17 DISS40 (DISS40(SOAD)) DISS40
2009-01-12 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2009-08-21 DISS40 (DISS40(SOAD)) DISS40
2009-11-16 30/06/09 FULL LIST AR01
2009-01-09 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2009-11-10 FIRST GAZETTE GAZ1
2009-06-02 FIRST GAZETTE GAZ1
2007-03-22 DIRECTOR RESIGNED 288b
2007-08-28 COMPANY NAME CHANGEDEICKHORN SOLINGEN LIMITEDCERTIFICATE ISSUED ON 28/08/07 CERTNM
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2021-11-05 07:14:54