ERIC'S JEWELLERS LIMITED: Filings

  • Overview

    Company NameERIC'S JEWELLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02569253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ERIC'S JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Mar 28, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2013

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on Apr 02, 2012

    2 pagesAD01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    5 pagesMG01

    Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on Jan 23, 2012

    1 pagesAD01

    Termination of appointment of Simon Lazenby as a director on Dec 24, 2011

    2 pagesTM01

    Appointment of Mark Birchall as a director on Dec 24, 2011

    3 pagesAP01

    Annual return made up to May 22, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2011

    Statement of capital on May 23, 2011

    • Capital: GBP 2
    SH01

    legacy

    10 pagesMG01

    Appointment of Mr Simon Mark Ashton as a director

    2 pagesAP01

    Termination of appointment of Nicholas Hamley as a director

    1 pagesTM01

    Full accounts made up to Feb 28, 2010

    19 pagesAA

    Appointment of Mr. Simon Lazenby as a director

    2 pagesAP01

    Appointment of Mr. Simon Lazenby as a secretary

    1 pagesAP03

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Graham Partridge as a secretary

    2 pagesTM02

    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