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EORIGEN.COM LIMITED

Company number 05088347

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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)
06 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
10 Sep 2014 4.68 Liquidators' statement of receipts and payments to 29 July 2014
06 Aug 2013 4.20 Statement of affairs with form 4.19
06 Aug 2013 600 Appointment of a voluntary liquidator
06 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jul 2013 AD01 Registered office address changed from Belgrave Court Caxton Road Preston Lancashire PR2 9PL on 8 July 2013
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 5,874.5
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
07 Feb 2012 AA01 Current accounting period extended from 29 September 2012 to 31 December 2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 TM01 Termination of appointment of Barry Rivers as a director
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Apr 2011 TM01 Termination of appointment of Philip Bland as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 2,528.50
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 2,878.5
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Philip Anthony Bland on 29 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Michael Francis Mulvihill on 29 March 2010
09 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009