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EAE (RT) LIMITED

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

Company details

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT

EAE (RT) LIMITED on the map

Company type: Private Limited Company
Company number: 01031464
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.01.28
overdue: OVERDUE
last made update: 2010.12.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.12
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011
Form type: 4.68
Date: 2011.10.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.28
Form type: LATEST SOC
Document description: 28/01/11 STATEMENT OF CAPITAL;GBP 3317476.4
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, PO BOX 45 BOWESFIELD LANE, STOCKTON-ON-TEES, TS18 3YH, ENGLAND
Form type: AD01
Date: 2010.10.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.08
£2.95
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16/09/10 STATEMENT OF CAPITAL GBP 3317476.48
Form type: SH01
Date: 2010.09.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.28
Child documents:
Document type: ANNOTATION
Date: 2010.09.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WESTWOOD / 01/01/2010
Form type: CH01
Date: 2010.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVEN MORRISON / 01/01/2010
Form type: CH01
Date: 2010.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MS ABIGAIL SILK / 01/01/2010
Form type: CH03
Date: 2010.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRISON / 27/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WESTWOOD / 27/01/2009
Form type: 288c
Date: 2009.01.27
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SECRETARY APPOINTED MS ABIGAIL SILK
Form type: 288a
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: 287
Date: 2008.07.14
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APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
Form type: 288b
Date: 2008.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.04.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, PO BOX 45, BOWESFIELD LANE, STOCKTON ON TEES, CLEVELAND TS18 3YH
Form type: 287
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27

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Company directors and board members:

ABIGAIL SILK (dissolve)
Secretary, LEGAL ADVISER, 2008.07.01
OCEANEERING HOUSE PITMEDDEN ROAD DYCE , ABERDEEN
AB21 0DP
SCOTLAND
NEIL STEVEN MORRISON (dissolve)
Director, ACCOUNTANT, 2005.03.03
PO BOX 115215 , DUBAI
UAE
ALEXANDER WESTWOOD (dissolve)
Director, COMPANY DIRECTOR, 2003.01.16
PO BOX 115215 , DUBAI
FOREIGN, UAE
ALEC WILLIAM JAMES BANYARD (dissolve)
Secretary, 1992.12.08 - 2003.01.16
17 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
DM COMPANY SERVICES LIMITED (dissolve)
Secretary, 2003.01.16 - 2008.07.01
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
MICHAEL MCKENZIE MILNE (dissolve)
Secretary, 1991.12.31 - 1992.12.08
5 BIRKWOOD PLACE MEARNSKIRK , GLASGOW
G77 5FW
DEREK MACDONALD ALLAN (dissolve)
Director, COMPANY DIRECTOR, 2003.01.16 - 2005.03.04
OCEANEERING HOUSE PITMEDDEN ROAD , DYCE
AB21 0DP, ABERDEENSHIRE
GRAHAM COWPERTHWAITE (dissolve)
Director, ENGINEERING DIRECTOR, 1998.12.31 - 2003.01.16
GREENLEAS OLD INN ROAD FINDON PORTLETHEN , ABERDEEN
AB1 4RN
JOHN PATRICK EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.05.01
THE SHAMBLES 14 KINNAIRD WAY , CAMBRIDGE
CB1 8SN, CAMBRIDGESHIRE
BARRY BRENDEN FARRELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1994.10.25
38 THE GROVE , UPMINSTER
RM14 2ET, ESSEX
ADRIAN JONATHAN GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1996.05.02 - 1998.12.31
1 CULTER DEN PETERCULTER , ABERDEEN
AB1 0WA
CHARLES ROBERT HUME (dissolve)
Director, COMPANY DIRECTOR, 1995.02.27 - 1996.05.12
PITFOLD HURTMORE ROAD , GODALMING
GU7 2RB, SURREY
PETER JOHN MILNE (dissolve)
Director, FINANCIAL DIRECTOR, 1996.05.14 - 2003.01.16
CRAIGWOOD BLAIRS , ABERDEEN
AB12 5YT
MALCOLM RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.05.21
17 DOVER BECK CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9ER, NOTTINGHAMSHIRE

Companies near to EAE (RT) ltd.

Information about the Private Limited Company EAE (RT) 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: 2016.07.20. Reload the data