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EEL REALISATIONS LIMITED
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EEL REALISATIONS LIMITED: Filings

    • Overview

    Company NameEEL REALISATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04844882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EEL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 13, 2015

    		22 pages2.35B

    Administrator's progress report to Aug 25, 2014

    		23 pages2.24B

    Certificate of change of name

    Company name changed evans easyspace LIMITED\certificate issued on 11/06/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2014

    		RES15

    Termination of appointment of Lynsey Douglas as a secretary on May 16, 2014

    		1 pagesTM02

    Change of name notice

    		2 pagesCONNOT

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		38 pages2.17B

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Registered office address changed from Millshaw, Ring Road Beeston Leeds West Yorkshire LS11 8EG on Mar 04, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    accounts-with-accounts-type-

    		28 pagesAA

    Termination of appointment of Andrew Mark Bull as a director on Oct 01, 2013

    		1 pagesTM01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of John Drummond Bell as a director on Jun 13, 2013

    		1 pagesTM01

    Termination of appointment of Paul Terence Millington as a director on Apr 17, 2013

    		1 pagesTM01

    Termination of appointment of Thomas Benjamin Rose as a director on Mar 14, 2013

    		1 pagesTM01

    accounts-with-accounts-type-

    		26 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Brian Stanley Mawhinney as a director on Sep 30, 2011

    		1 pagesTM01

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr Thomas Benjamin Rose as a director

    		2 pagesAP01

    Termination of appointment of Christopher Fry as a director

    		1 pagesTM01
    234567Next

    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