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WILLIAM EAGLES LIMITED

Learn more about WILLIAM EAGLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MITCHELL CHARLSWORTH, CENTURION HOUSE 129 DEANSGATE, MANCHESTER, M3 3WR

WILLIAM EAGLES LIMITED on the map

Company type: Private Limited Company
Company number: 00257258
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.20
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.28
overdue: OVERDUE
last made update: 2013.06.30
documents available: 1

Mortgages:

HOLMEDGE COMPANY LIMITED
DEBENTURE - Outstanding on 2000.03.15 Receiver Appointed

List of company documents:

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Find out more information about WILLIAM EAGLES LIMITED. Our website makes it possible to view other available documents related to WILLIAM EAGLES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2016
Form type: 3.6
Date: 2016.01.12
£2.95
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009657
Form type: RM02
Date: 2016.01.12
£2.95
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008918
Form type: RM02
Date: 2016.01.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
Form type: 3.6
Date: 2015.12.18
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008918,00009657
Form type: RM01
Date: 2015.12.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
Form type: 3.6
Date: 2014.11.26
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.3:IP NO.00009510
Form type: RM01
Date: 2014.11.19
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.3:IP NO.00009510
Form type: RM02
Date: 2014.11.19
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STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
Form type: 3.3
Date: 2014.06.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2014.01.14
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008918
Form type: RM01
Date: 2014.01.14
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.3:IP NO.00009510
Form type: RM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAYLISS
Form type: TM01
Date: 2013.11.12
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, UNIT 6 HARRIER COURT, EUROLINK BUSINESS PARK LEA GREEN, ST. HELENS, MERSEYSIDE, WA9 4YR, ENGLAND
Form type: AD01
Date: 2013.11.07
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009510
Form type: RM01
Date: 2013.11.05
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008918
Form type: RM01
Date: 2013.11.05
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.16
Form type: LATEST SOC
Document description: 16/07/13 STATEMENT OF CAPITAL;GBP 15750
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, THE COACH HOUSE 31 VIEW ROAD, RAINHILL, PRESCOT, MERSEYSIDE, L35 0LF, ENGLAND
Form type: AD01
Date: 2013.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
Form type: TM01
Date: 2012.08.29
£2.95
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DIRECTOR APPOINTED MR TIMOTHY RONALD LOVETT
Form type: AP01
Date: 2012.08.29
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, C/O C/O HLP LTD, STRAWBERRY STUDIOS 3 WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3BD, ENGLAND
Form type: AD01
Date: 2011.11.16
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 30/06/2011
Form type: CH01
Date: 2011.08.02
£2.95
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DIRECTOR APPOINTED MR PHILLIP BAYLISS
Form type: AP01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVETT
Form type: TM01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
Form type: TM01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID OWEN
Form type: TM02
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BENTLEY
Form type: TM01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED MR TIMOTHY RONALD LOVETT
Form type: AP01
Date: 2011.07.27
£2.95
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SERVICE AGREEMENT 14/07/2011
Form type: RES13
Date: 2011.07.20
£2.95
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ADOPT ARTICLES 08/07/2011
Form type: RES01
Date: 2011.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 100 LIVERPOOL STREET, SALFORD, LANCASHIRE, M5 4LP
Form type: AD01
Date: 2011.06.01
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 30/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BENTLEY / 30/06/2010
Form type: CH01
Date: 2010.08.02
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26

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Company directors and board members:

TIMOTHY RONALD LOVETT (current)
Director, ACCOUNTANT, 2012.08.29
STRAWBERRY STUDIOS 3 WATERLOO ROAD , STOCKPORT
SK1 3BD, CHESHIRE
ENGLAND
DAVID CHARLES OWEN (resigned)
Secretary, 1996.02.02 - 2002.07.15
9 HOLLY BANK , SALE
M33 3EJ, CHESHIRE
DAVID CHARLES OWEN (resigned)
Secretary, 2006.02.27 - 2011.07.14
9 HOLLY BANK , SALE
M33 3EJ, CHESHIRE
STEPHEN ANTHONY OWEN (resigned)
Secretary, 2002.07.15 - 2006.02.27
9 HOLLY BANK , SALE
M33 3EJ, CHESHIRE
MAURICE THOMSON (resigned)
Secretary, 1991.06.30 - 1996.02.02
187 BRANTINGHAM ROAD CHORLTON CUM HARDY , MANCHESTER
M21 0TT, LANCASHIRE
PHILIP MARK BAYLISS (resigned)
Director, 2011.07.14 - 2013.10.29
CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3WR
CHARLES JOHN BENTLEY (resigned)
Director, ENGINEER COMPANY DIRECTOR, 2002.07.15 - 2011.07.13
39 LANGDALE ROAD WOODLEY , STOCKPORT
SK6 1BH
GEORGE EAVES (resigned)
Director, SCIENTIST, 1991.06.30 - 1997.12.15
36 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
TIMOTHY RONALD LOVETT (resigned)
Director, ACCOUNTANT, 2011.07.13 - 2011.07.14
STRAWBERRY STUDIOS 3 WATERLOO ROAD , STOCKPORT
SK1 3BD, CHESHIRE
ENGLAND
DAVID CHARLES OWEN (resigned)
Director, CHEMIST, 1991.06.30 - 2011.07.14
9 HOLLY BANK , SALE
M33 3EJ, CHESHIRE
FRANCIS ALBERT OWEN (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1996.01.16
2 ELLIOTT DRIVE , SALE
M33 5BD, CHESHIRE
STEPHEN ANTHONY OWEN (resigned)
Director, PHYSICIST, 1991.06.30 - 2012.08.29
THE COACH HOUSE 31 VIEW ROAD RAINHILL , PRESCOT
L35 0LF, MERSEYSIDE
ENGLAND

Companies near to WILLIAM EAGLES ltd.

Information about the Private Limited Company WILLIAM EAGLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data