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JACK EGLIN LIMITED

Company number 01154952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2011 AC92 Restoration by order of the court
04 Feb 1997 LIQ Dissolved
04 Nov 1996 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jan 1996 4.70 Declaration of solvency
08 Jan 1996 600 Appointment of a voluntary liquidator
07 Jul 1995 AA Full accounts made up to 31 December 1994
12 May 1995 287 Registered office changed on 12/05/95 from: 40 warton road london E15 2ND
23 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
23 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Jun 1994 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
01 Mar 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
01 Mar 1994 363(288) Secretary resigned;director resigned
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01 Mar 1994 288 New director appointed
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01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Feb 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
17 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
17 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions