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EGA HOLDINGS LIMITED

Learn more about EGA HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00883829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.20
dissolution date: 2012.12.28
last member list: 2011.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2011.10.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.29
Form type: LATEST SOC
Document description: 29/03/11 STATEMENT OF CAPITAL;GBP 1240640
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.10.08
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED
Form type: TM01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED
Form type: TM01
Date: 2010.05.12
£2.95
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: AP01
Date: 2010.05.12
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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: 2010.03.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.10
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.15

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Company directors and board members:

HOWARD FREDERICK CARPENTER (dissolve)
Director, PROGRAMME MANAGER, 2010.08.02 - 2012.12.28
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, COMPANY DIRECTOR, 2010.05.01 - 2012.12.28
14 BRIDGEFIELD , FARNHAM
GU9 8AN, SURREY
EPS SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
NOVAR SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.06.04 - 2005.06.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SISEC LIMITED (dissolve)
Secretary, 2008.06.30 - 2011.11.17
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
NOVAR NOMINEES LIMITED (dissolve)
Director, 1993.02.28 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, 1993.02.28 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
ALLAN RICHARDS (dissolve)
Director, SOLICITOR, 2010.05.01 - 2010.08.02
12 THISTLE GROVE , LONDON
SW10 9RZ

Companies near to EGA HOLDINGS ltd.

Information about the Private Limited Company EGA HOLDINGS 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: 2016.06.12. Reload the data