0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EGA (2015) LIMITED

Learn more about EGA (2015) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

EGA (2015) LIMITED on the map

Company type: Private Limited Company
Company number: 00847277
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.04.30
last member list: 2011.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.07.15
overdue: OVERDUE
last made update: 2011.06.17
documents available: 1

List of company documents:

buy all documents
Find out more information about EGA (2015) LIMITED. Our website makes it possible to view other available documents related to EGA (2015) 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.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
Form type: 4.68
Date: 2016.05.05
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.05
£2.95
Add to cart
COMPANY NAME CHANGED 00847277 LIMITED, CERTIFICATE ISSUED ON 15/04/15
Form type: CERTNM
Date: 2015.04.15
Child documents:
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES15
Document description: CHANGE OF NAME 10/04/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.15
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.09
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED EGA, CERTIFICATE ISSUED ON 09/03/15
Form type: CERTNM
Date: 2015.03.09
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.28
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.11.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2011.10.26
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.26
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.26
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011
Form type: CH01
Date: 2011.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2011.09.14
£2.95
Add to cart
DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2011.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE
Form type: TM01
Date: 2011.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
Form type: TM01
Date: 2011.09.06
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2011.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2011.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN TUS
Form type: TM01
Date: 2011.07.29
£2.95
Add to cart
17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.26
Form type: LATEST SOC
Document description: 26/07/11 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.02
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.25
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
£2.95
Add to cart
17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.05.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.04.29
£2.95
Add to cart
RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.18
£2.95
Add to cart
SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
Add to cart
RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
Add to cart
RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.19
£2.95
Add to cart
S366A DISP HOLDING AGM 15/03/07
Form type: ELRES
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 15/03/07
Document type: ANNOTATION
Date: 2007.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.17
£2.95
Add to cart
RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HOWARD FREDERICK CARPENTER (dissolve)
Director, PROGRAMME MANAGER, 2011.08.18
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.08.18
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.10.03 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (dissolve)
Secretary, 2003.04.11 - 2005.06.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EPS SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ANTHONY GOODFELLOW (dissolve)
Secretary, DIRECTOR, 1991.06.17 - 1994.10.03
17 BLENHEIM GARDENS DIBDEN PURLIEU , SOUTHAMPTON
SO45 4RW, HAMPSHIRE
SISEC LIMITED (dissolve)
Secretary, 2008.06.30 - 2011.11.17
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
IAN MURRAY BARNES (dissolve)
Director, 2000.03.01 - 2001.04.30
28 ALMEIDA STREET ISLINGTON , LONDON
N1 1TD
GRAHAM ROBERT CARR (dissolve)
Director, 1991.06.17 - 1998.04.23
6 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
DANIEL DAYAN (dissolve)
Director, 2001.04.23 - 2005.03.31
WILLOW BEND MOLES HILL , OXSHOTT
KT22 0QB, SURREY
MARTIN CHRISTOPHER DELVE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.31 - 2004.06.29
23 EMBER GARDENS , THAMES DITTON
KT7 0LL, SURREY
PHILIP ANDREW DENNIS (dissolve)
Director, 1998.04.23 - 1998.11.02
25 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
MICHAEL JOHN DOWSETT (dissolve)
Director, 1991.06.17 - 1994.01.01
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
NICHOLAS TIMON DRAKESMITH (dissolve)
Director, ACCOUNTANT, 2003.04.22 - 2005.06.30
9 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
GRAHAM PETER FOSTER (dissolve)
Director, FINANCE DIRECTOR, 2000.03.01 - 2000.07.01
18 DANE CLOSE HARTLIP , SITTINGBOURNE
ME9 7TN, KENT
WALTER AUBREY FUTCHER (dissolve)
Director, 1991.06.17 - 2000.03.01
11 LONDIRION , ABERGELE
LL22 8PX, CLWYD
ANTHONY GOODFELLOW (dissolve)
Director, 1991.06.17 - 1997.09.30
THE MEADOWS SCHOOL ROAD MESSING , COLCHESTER
CO5 9TH
TIMOTHY CHARLES JONES (dissolve)
Director, FINANCE DIRECTOR, 2002.02.22 - 2003.07.31
GODOLPHIN HOUSE BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
THOMAS F LARKINS (dissolve)
Director, COMPANY DIRECTOR, 2005.03.31 - 2011.07.27
110 GREEN AVENUE , MADISON
FOREIGN, NEW JERSEY NJ 0794
USA
JEROME MAIRONI (dissolve)
Director, SOLICITOR, 2006.04.27 - 2011.08.18
7 RUE YBRY, 92200, , NEUILLY SUR SEINE
FRANCE
NEIL EDWARD SIFORD (dissolve)
Director, 2001.09.25 - 2002.02.22
126 PALEWELL PARK EAST SHEEN , LONDON
SW14 8HJ
MICHAEL ALAN SOUTHGATE (dissolve)
Director, 2005.06.30 - 2011.08.18
ROCKETS BANNISTER GREEN , FELSTED
CM6 3NF, ESSEX
JOHN J TUS (dissolve)
Director, COMPANY DIRECTOR, 2005.03.31 - 2011.07.27
10 CHARTER CIRCLE , IVYLAND
PENNSYLVANIA 18974
UNITED STATES
GEORGE VAN KULA III (dissolve)
Director, VP, 2005.03.31 - 2006.04.27
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
CHRISTOPHER JOHN WHITE (dissolve)
Director, 2004.11.01 - 2011.08.18
19 LUCTONS AVENUE , BUCKHURST HILL
IG9 5SG, ESSEX
CHRISTOPHER JOHN WHITE (dissolve)
Director, 2000.07.01 - 2003.12.01
19 LUCTONS AVENUE , BUCKHURST HILL
IG9 5SG, ESSEX

Companies near to EGA (2015) ltd.

Information about the Private Limited Company EGA (2015) 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: 2016.06.09. Reload the data