EYS GROUP LIMITED

Company number 06935741

Date	Type	Description	View / Download
07 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Jun 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	(9 pages)
05 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16	(1 page)
24 Feb 2016	AD01	Registered office address changed from 2 Tower Road Birkenhead Merseyside CH41 1FN to 100 st. James Road Northampton NN5 5LF on 24 February 2016	(1 page)
27 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 196,004.000088	(6 pages)
26 Aug 2015	TM01	Termination of appointment of Richard Atkinson as a director on 22 July 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mrs Sandra Kirkham as a director on 24 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Christopher Norman Taylor as a director on 11 February 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from 1 Marsden Street Manchester M2 1HW to 2 Tower Road Birkenhead Merseyside CH41 1FN on 26 August 2015	(1 page)
26 Apr 2015	AA	Group of companies' accounts made up to 31 May 2014	(28 pages)
24 Feb 2015	MR01	Registration of charge 069357410004, created on 23 February 2015	(33 pages)
13 Aug 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 196,004.000088	(8 pages)
13 Aug 2014	CH02	Director's details changed for A2E Venture Catalysts Limited on 1 July 2013	(1 page)
13 Nov 2013	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	(25 pages)
12 Sep 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 196,004.000088	(8 pages)
12 Sep 2013	CH01	Director's details changed for Mr Christopher Norman Taylor on 4 January 2013	(2 pages)
12 Sep 2013	MR01	Registration of charge 069357410003	(37 pages)
05 Sep 2013	AD01	Registered office address changed from 57 Princess Street Manchester M2 4EQ United Kingdom on 5 September 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(8 pages)
15 Oct 2012	AA	Group of companies' accounts made up to 31 May 2012	(22 pages)