EA NO 10 LIMITED

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EA NO 10 LIMITED

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Key Data

Status

Dissolved

Company No.

04626900Copy
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Incorporation date

01/01/2003

Size

Small

Contacts

Registered address

Registered address

2-3 Winckley Court Chapel Street, Preston PR1 8BUCopy
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See on map
Latest events (Record since 02/01/2003)
dot icon20/03/2020
Final Gazette dissolved following liquidation
dot icon20/12/2019
Return of final meeting in a members' voluntary winding up
dot icon11/06/2019
Registered office address changed from 9 Colmore Row Birmingham B3 2BJ to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2019-06-11
dot icon10/06/2019
Declaration of solvency
dot icon10/06/2019
Appointment of a voluntary liquidator
dot icon10/06/2019
Resolutions
dot icon15/03/2019
Resolutions
dot icon07/02/2019
Satisfaction of charge 1 in full
dot icon30/01/2019
Resolutions
dot icon30/01/2019
Change of name notice
dot icon10/01/2019
Confirmation statement made on 2019-01-02 with updates
dot icon12/12/2018
Accounts for a small company made up to 2018-03-31
dot icon07/06/2018
Resolutions
dot icon06/06/2018
Cancellation of shares. Statement of capital on 2018-03-31
dot icon06/06/2018
Purchase of own shares.
dot icon27/04/2018
Termination of appointment of Paul Andrew Newell as a director on 2018-03-31
dot icon03/01/2018
Confirmation statement made on 2018-01-02 with no updates
dot icon19/10/2017
Accounts for a small company made up to 2017-03-31
dot icon06/01/2017
Confirmation statement made on 2017-01-02 with updates
dot icon01/12/2016
Accounts for a small company made up to 2016-03-31
dot icon15/03/2016
Annual return made up to 2016-01-02 with full list of shareholders
dot icon14/12/2015
Accounts for a small company made up to 2015-03-31
dot icon19/06/2015
Appointment of Mr Paul Jones as a secretary on 2015-02-02
dot icon19/06/2015
Termination of appointment of Philip Nuttall as a secretary on 2015-02-02
dot icon11/03/2015
Annual return made up to 2015-01-02 with full list of shareholders
dot icon22/12/2014
Accounts for a small company made up to 2014-03-31
dot icon15/08/2014
Termination of appointment of Philip Nuttall as a director on 2014-03-31
dot icon15/08/2014
Termination of appointment of Marc Gillespie as a director on 2014-03-31
dot icon25/06/2014
Cancellation of shares. Statement of capital on 2014-05-31
dot icon25/06/2014
Purchase of own shares.
dot icon25/06/2014
Purchase of own shares.
dot icon17/06/2014
Resolutions
dot icon17/06/2014
Resolutions
dot icon21/03/2014
Annual return made up to 2014-01-02 with full list of shareholders
dot icon09/12/2013
Accounts for a small company made up to 2013-03-31
dot icon18/06/2013
Cancellation of shares. Statement of capital on 2013-06-18
dot icon18/06/2013
Purchase of own shares.
dot icon12/06/2013
Resolutions
dot icon29/05/2013
Termination of appointment of Andrew Moore as a director
dot icon26/02/2013
Annual return made up to 2013-01-02 with full list of shareholders
dot icon26/02/2013
Director's details changed for Michael Harry Reeves on 2012-10-30
dot icon10/12/2012
Accounts for a small company made up to 2012-03-31
dot icon13/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
dot icon24/11/2011
Accounts for a small company made up to 2011-03-31
dot icon22/09/2011
Cancellation of shares. Statement of capital on 2011-09-22
dot icon22/09/2011
Purchase of own shares.
dot icon21/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
dot icon10/12/2010
Accounts for a small company made up to 2010-03-31
dot icon20/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
dot icon20/01/2010
Director's details changed for Paul Jones on 2010-01-20
dot icon20/01/2010
Director's details changed for Andrew David Moore on 2010-01-20
dot icon20/01/2010
Director's details changed for Michael Harry Reeves on 2010-01-20
dot icon20/01/2010
Director's details changed for Carl Houghton on 2010-01-20
dot icon20/01/2010
Director's details changed for Paul Andrew Newell on 2010-01-20
dot icon20/01/2010
Director's details changed for Philip Julian Burns on 2010-01-20
dot icon20/01/2010
Director's details changed for Philip Nuttall on 2010-01-20
dot icon20/01/2010
Director's details changed for Jonathan Stuart Harry Hustler on 2010-01-20
dot icon20/01/2010
Director's details changed for Marc Gillespie on 2010-01-20
dot icon20/01/2010
Termination of appointment of Robert Britton as a director
dot icon07/01/2010
Full accounts made up to 2009-03-31
dot icon13/01/2009
Return made up to 02/01/09; full list of members
dot icon12/01/2009
Full accounts made up to 2008-03-31
dot icon19/06/2008
Registered office changed on 19/06/2008 from 75-77 colmore row birmingham B3 2HD
dot icon17/01/2008
Full accounts made up to 2007-03-31
dot icon09/01/2008
Return made up to 02/01/08; full list of members
dot icon08/01/2008
£ ic 288769/271632 07/11/07 £ sr 17137@1=17137
dot icon14/12/2007
Resolutions
dot icon17/10/2007
Director's particulars changed
dot icon02/02/2007
Return made up to 02/01/07; full list of members
dot icon18/12/2006
Director's particulars changed
dot icon12/12/2006
Certificate of re-registration from Public Limited Company to Private
dot icon12/12/2006
Application for reregistration from PLC to private
dot icon12/12/2006
Re-registration of Memorandum and Articles
dot icon12/12/2006
Resolutions
dot icon06/11/2006
Full accounts made up to 2006-03-31
dot icon06/09/2006
Director's particulars changed
dot icon11/01/2006
Return made up to 02/01/06; full list of members
dot icon31/10/2005
Full accounts made up to 2005-03-31
dot icon08/09/2005
Amended full accounts made up to 2004-03-31
dot icon13/04/2005
Declaration of satisfaction of mortgage/charge
dot icon06/04/2005
Certificate of change of name
dot icon07/02/2005
Nc dec already adjusted 28/04/04
dot icon17/01/2005
Return made up to 02/01/05; full list of members
dot icon17/01/2005
New director appointed
dot icon20/10/2004
New director appointed
dot icon17/09/2004
Ad 30/07/04-30/07/04 £ si 17137@1=17137 £ ic 271632/288769
dot icon17/09/2004
£ nc 286200/314475 30/07/04
dot icon17/09/2004
Resolutions
dot icon17/09/2004
Resolutions
dot icon17/09/2004
Resolutions
dot icon27/07/2004
Full accounts made up to 2004-03-31
dot icon08/07/2004
Particulars of mortgage/charge
dot icon22/06/2004
Ad 17/06/04--------- £ si 17136@1=17136 £ ic 254496/271632
dot icon27/05/2004
£ ic 260496/254496 28/04/04 £ sr 6000@1=6000
dot icon27/05/2004
Resolutions
dot icon27/05/2004
Resolutions
dot icon29/01/2004
Return made up to 02/01/04; full list of members
dot icon10/01/2004
Memorandum and Articles of Association
dot icon10/01/2004
Ad 27/11/03--------- £ si 12000@1=12000 £ ic 248496/260496
dot icon10/01/2004
Ad 27/11/03--------- £ si 8568@1=8568 £ ic 239928/248496
dot icon10/01/2004
Nc inc already adjusted 27/11/03
dot icon10/01/2004
Resolutions
dot icon10/01/2004
Resolutions
dot icon10/01/2004
Resolutions
dot icon10/01/2004
Resolutions
dot icon30/09/2003
Registered office changed on 30/09/03 from: 1 victoria square birmingham B1 1BD
dot icon16/06/2003
Certificate of change of name
dot icon14/05/2003
Particulars of mortgage/charge
dot icon06/05/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon17/04/2003
New director appointed
dot icon17/04/2003
New director appointed
dot icon17/04/2003
New director appointed
dot icon17/04/2003
New director appointed
dot icon17/04/2003
New director appointed
dot icon17/04/2003
New director appointed
dot icon07/04/2003
Ad 26/03/03--------- £ si 239927@1=239927 £ ic 1/239928
dot icon07/04/2003
Memorandum and Articles of Association
dot icon07/04/2003
Nc inc already adjusted 26/03/03
dot icon07/04/2003
Resolutions
dot icon07/04/2003
Resolutions
dot icon07/04/2003
Resolutions
dot icon07/04/2003
Resolutions
dot icon04/04/2003
Certificate of re-registration from Private to Public Limited Company
dot icon04/04/2003
Resolutions
dot icon28/03/2003
Auditor's report
dot icon28/03/2003
Auditor's statement
dot icon28/03/2003
Balance Sheet
dot icon28/03/2003
Re-registration of Memorandum and Articles
dot icon28/03/2003
Declaration on reregistration from private to PLC
dot icon28/03/2003
Application for reregistration from private to PLC
dot icon25/03/2003
Secretary resigned
dot icon25/03/2003
Director resigned
dot icon25/03/2003
New secretary appointed;new director appointed
dot icon25/03/2003
New director appointed
dot icon25/03/2003
Registered office changed on 25/03/03 from: cloth hall court infirmary street leeds LS1 2JB
dot icon25/03/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon18/03/2003
Certificate of change of name
dot icon02/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/03/2019
dot iconLast accounts made up to
30/03/2018View PDF

Confirmation

dot iconLast statement dated
30/03/2018View PDF
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Financial Ratios

EA NO 10 LIMITED has not submitted financial statements

EA NO 10 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EA NO 10 LIMITED

EA NO 10 LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at 2-3 Winckley Court Chapel Street, Preston PR1 8BU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EA NO 10 LIMITED?

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EA NO 10 LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 19/03/2020.

Where is EA NO 10 LIMITED located?

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EA NO 10 LIMITED is registered at 2-3 Winckley Court Chapel Street, Preston PR1 8BU.

What does EA NO 10 LIMITED do?

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EA NO 10 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EA NO 10 LIMITED?

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The latest filing was on 20/03/2020: Final Gazette dissolved following liquidation.