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EAGLE FAIRFIELD & DINGWALL LIMITED

Company number 05389803

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
25 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 1
05 Feb 2013 TM01 Termination of appointment of Andrew Pinfield as a director on 23 January 2013
04 Dec 2012 TM01 Termination of appointment of Stephen Brian Eighteen as a director on 11 October 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012
12 May 2012 TM02 Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012
22 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of James Michael Goddard as a director on 26 January 2012
07 Oct 2011 TM01 Termination of appointment of Ian Christopher Wright as a director on 5 October 2011
07 Oct 2011 AP01 Appointment of Mr Graham Rhys Rolfe as a director on 6 October 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Andrew Pinfield as a director
10 Feb 2010 AP01 Appointment of Rajesh Sivaraman as a director
10 Feb 2010 TM01 Termination of appointment of Alexis Tobin as a director
09 Feb 2010 TM01 Termination of appointment of Neil Adcock as a director
09 Feb 2010 AP01 Appointment of Mr Ian Christopher Wright as a director
09 Feb 2010 AP01 Appointment of James Michael Goddard as a director
11 Aug 2009 288b Appointment Terminated Director julian griffiths
17 Jun 2009 AA Full accounts made up to 31 December 2008