EAE (RT) LIMITED: Filings

  • Overview

    Company NameEAE (RT) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01031464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EAE (RT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Liquidators' statement of receipts and payments to Sep 19, 2011

    11 pages4.68

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2011

    Statement of capital on Jan 28, 2011

    • Capital: GBP 3,317,476.4
    SH01

    Registered office address changed from * Po Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England* on Oct 12, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of capital following an allotment of shares on Sep 16, 2010

    • Capital: GBP 3,317,476.48
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Neil Steven Morrison on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Ms Abigail Silk on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Alexander Westwood on Jan 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    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