E A P SECURITIES LIMITED: Filings

  • Overview

    Company NameE A P SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00246358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for E A P SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 08, 2012

    7 pages4.68

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

    1 pagesAD01

    Registered office address changed from Princel House Princel Lane Dedham Colchester CO7 6HD on Jan 10, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    6 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2011

    LRESSP

    Accounts for a small company made up to Mar 31, 2011

    8 pagesAA

    Cancellation of shares. Statement of capital on Nov 02, 2011

    • Capital: GBP 290,829
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    3 pagesMG02

    Annual return made up to Dec 21, 2010 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    6 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0