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EASTERN ARCHITECTURAL ALUMINIUM LIMITED

Company number 03038184

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
13 May 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
13 May 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2013 4.68 Liquidators' statement of receipts and payments to 26 January 2013
17 Feb 2012 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 17 February 2012
09 Feb 2012 4.70 Declaration of solvency
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-27
18 Nov 2011 AD01 Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 18 November 2011
09 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 2
24 May 2011 CH01 Director's details changed for Mr David Campbell Ross on 18 May 2011
24 May 2011 AD01 Registered office address changed from Unit 25 Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT on 24 May 2011
24 May 2011 TM02 Termination of appointment of Michael Bowman as a secretary
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for David Campbell Ross on 27 March 2010
18 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 27/03/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
31 Mar 2008 363a Return made up to 27/03/08; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363s Return made up to 27/03/07; full list of members
29 Nov 2006 AA Accounts for a small company made up to 30 April 2006
29 Mar 2006 363s Return made up to 27/03/06; full list of members
29 Mar 2006 363(288) Director's particulars changed