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EINW LIMITED

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

Company details

104-106 COLMORE ROW, BIRMINGHAM, B3 3AG

EINW LIMITED on the map

Company type: Private Limited Company
Company number: 01049374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.11
dissolution date: 2014.02.05
last member list: 2009.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.08.10
MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1982.01.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
Form type: 4.68
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
Form type: TM01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKEOWN
Form type: TM01
Date: 2012.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
Form type: 4.68
Date: 2012.06.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011
Form type: 2.24B
Date: 2011.04.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.04.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.03.02
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2011.02.25
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2011.02.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010
Form type: 2.24B
Date: 2010.11.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.08.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.08.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, NORTH BRIDGE PLACE FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5BG
Form type: AD01
Date: 2010.05.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.27
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DIRECTOR APPOINTED MR SIMON RUSSELL JONES
Form type: AP01
Date: 2010.04.07
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.05
Form type: LATEST SOC
Document description: 05/11/09 STATEMENT OF CAPITAL;GBP 510000
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET THURNHAM / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY MORRIS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MCKEOWN / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART DICKINSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CHAMBERLAIN / 05/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, LAWSONS ROAD, THORNTON, CLEVELEYS, LANCASHIRE, FY5 4PW
Form type: 287
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/01 FROM:, NORTH BRIDGE PLACE, FROG ISLAND, LEICESTER, LEICESTERSHIRE LE3 5BG
Form type: 287
Date: 2001.01.28
£2.95
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COMPANY NAME CHANGED, WEI LIMITED, CERTIFICATE ISSUED ON 08/01/01
Form type: CERTNM
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S80A AUTH TO ALLOT SEC 07/09/99
Form type: (W)ELRES
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 07/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 07/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 07/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 07/09/99
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, WATHES HOUSE,, FROG ISLAND,, LEICESTER., LE3 5AG
Form type: 287
Date: 1998.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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COMPANY NAME CHANGED, EINW LIMITED, CERTIFICATE ISSUED ON 17/02/98
Form type: CERTNM
Date: 1998.02.16

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Company directors and board members:

RAYMOND GROUSE (dissolve)
Secretary, 1992.10.11 - 2014.02.05
4 RIBBLESDALE AVENUE , HINCKLEY
LE10 1SY, LEICESTERSHIRE
ANDREW MARK CHAMBERLAIN (dissolve)
Director, 2001.02.01 - 2014.02.05
8 STRUDWICK WAY WHETSTONE , LEICESTERSHIRE
LE8 6YS
DAVID STUART DICKINSON (dissolve)
Director, 2002.09.01 - 2014.02.05
10 RADWORTH CRESCENT , BLACKPOOL
FY4 4NX, LANCASHIRE
MARTIN ROY MORRIS (dissolve)
Director, 2006.01.03 - 2014.02.05
16 DUNCOMBE ROAD HEATHLEY PARK , LEICESTER
LE3 9EP, LEICESTERSHIRE
MICHAEL JOHN STEPHENSON (dissolve)
Director, 1992.10.11 - 2014.02.05
JACK BECK HOUSE KEASDEN CLAPHAM , VIA LANCASTER
LA2 8EY
SARAH JANET THURNHAM (dissolve)
Director, 1992.10.11 - 2014.02.05
10 ROYAL PARADE BAYSHILL ROAD , CHELTENHAM
GL50 3AY, GLOUCESTERSHIRE
PETER CADMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1996.02.01
2 SHIRLEY DRIVE SYSTON , LEICESTER
LE7 1LU, LEICESTERSHIRE
GEOFFREY ANDREW GILL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1993.03.31
51 DALBY AVENUE BUSHBY , LEICESTER
LE7 9RE, LEICESTERSHIRE
SIMON RUSSELL JONES (dissolve)
Director, 2010.04.06 - 2010.04.08
104-106 COLMORE ROW , BIRMINGHAM
B3 3AG
STEVEN JOHN MCKEOWN (dissolve)
Director, 1998.03.02 - 2010.04.08
13 STANHOME DRIVE , WEST BRIDGFORD
NG2 7FF, NOTTINGHAMSHIRE
ERNEST PINSENT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1993.09.30
92 NEWTON LANE , WIGSTON
LE18 3SF, LEICESTERSHIRE
CLEMENT ROGER STANIFORTH (dissolve)
Director, DIVISIONAL FINANCIAL DIR, 1993.12.07 - 2000.10.31
21A FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
PETER GILES THURNHAM (dissolve)
Director, MEMBER OF PARLIAMENT, 1992.10.11 - 1998.01.09
HOLLIN HALL CROOK , KENDAL
LA8 9HP, CUMBRIA
JOHN RICHARD WASHINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1994.03.30
120 COOMBE RISE OADBY , LEICESTER
LE2 5TX, LEICESTERSHIRE
RICHARD JOHN WEBSTER (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1993.01.04 - 1994.07.21
21 BELFIELD ROAD , MANCHESTER
M20 6BJ, LANCASHIRE

Companies near to EINW ltd.

Information about the Private Limited Company EINW 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: 2016.07.21. Reload the data