EAGLE MOTORS WORLD LIMITED


Registered number: 05092153
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Name: EAGLE MOTORS WORLD LIMITED
EAGLE MOTORS WORLD LTD
Address: 53 SMITH STREET, NEW BALDERTON, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 3BA
Incorporation Date: 2004-04-02

Company status: Dissolved


Company Documents

date name form type
2018-03-06 STRUCK OFF AND DISSOLVED GAZ2
2017-12-19 FIRST GAZETTE GAZ1
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2016-01-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-09 REGISTERED OFFICE CHANGED ON 09/11/2015 FROMUNIT C3A CRESSEY HOLME FARMBULLPIT ROAD BALDERTONNEWARKNOTTINGHAMSHIRENG24 3LZ AD01
2015-10-27 29/09/15 FULL LIST AR01
2015-01-09 30/04/14 TOTAL EXEMPTION SMALL AA
2014-10-16 29/09/14 FULL LIST AR01
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-30 29/09/13 FULL LIST AR01
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-19 SAIL ADDRESS CHANGED FROM:UNIT T4, CRESSEY HOLME FARMBULLPIT ROAD BALDERTONNEWARKNOTTINGHAMSHIRENG24 3LZUNITED KINGDOM AD02
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-19 29/09/12 FULL LIST AR01
2012-09-18 REGISTERED OFFICE CHANGED ON 18/09/2012 FROMUNIT T4, CRESSEY HOLME FARMBULLPIT ROAD BALDERTONNEWARKNOTTINGHAMSHIRENG24 3LZUNITED KINGDOM AD01
2011-09-29 29/09/11 FULL LIST AR01
2011-04-30 02/04/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-27 02/04/10 FULL LIST AR01
2010-01-31 APPOINTMENT TERMINATED, SECRETARY NOMINEE COMPANY SECRETARIES LIMITED TM02
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-27 SAIL ADDRESS CREATED AD02
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MILAN JANASEK / 01/10/2009 CH01
2009-04-03 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-02-23 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-08 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB AD01
2008-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-05-07 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2007-04-02 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2007-03-06 NEW DIRECTOR APPOINTED 288a
2007-03-13 COMPANY NAME CHANGEDCALDER & OLAFFSON BUSINESS OFFICE LIMITEDCERTIFICATE ISSUED ON 13/03/07 CERTNM
2007-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-03-06 DIRECTOR RESIGNED 288b
2007-03-07 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-04-04 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-24 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-04-04 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363a
2005-03-21 COMPANY NAME CHANGEDDESIGN & TECHNOLOGY DEVELOPMENTLIMITEDCERTIFICATE ISSUED ON 21/03/05 CERTNM
2005-04-18 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2004-04-16 COMPANY NAME CHANGEDUK ESOLUTIONS LIMITEDCERTIFICATE ISSUED ON 16/04/04 CERTNM
2004-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-29 DIRECTOR RESIGNED 288b
2004-04-14 REGISTERED OFFICE CHANGED ON 14/04/04 FROM:UNIT 30 THE OLD WOODYARD, HALLDRIVE, HAGLEYWORCESTERSHIREDY9 9LQ 287
2004-05-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-10 11:47:52