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ETON EYECARE LIMITED

Company number 06128805

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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)
21 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 1 October 2012
27 Apr 2012 4.68 Liquidators' statement of receipts and payments to 1 April 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 1 October 2011
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
13 Oct 2008 287 Registered office changed on 13/10/2008 from 2 admiral house, cardinal way harrow middlesex HA3 5UT
11 Oct 2008 4.20 Statement of affairs with form 4.19
11 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-02
11 Oct 2008 600 Appointment of a voluntary liquidator
22 Apr 2008 363a Return made up to 27/02/08; full list of members
08 Aug 2007 395 Particulars of mortgage/charge
16 May 2007 395 Particulars of mortgage/charge
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007 88(2)R Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned
27 Feb 2007 NEWINC Incorporation