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EAGLESTONE LIMITED

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EAGLESTONE LIMITED

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Key Data

Status

Dissolved

Company No.

01576705

Incorporation date

27/07/1981

Size

Total Exemption Small

Classification

Transmission of electricity (35.12 - SIC 2007);

Contacts

Registered address

Registered address

Dhr House Unit B1, Kingfisher Business Park Hawthorne Road, Litherland Liverpool, Merseyside L20 6PFCopy
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Latest events (Record since 27/07/1981)
dot icon19/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/12/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon22/04/2013
Registered office address changed from C/O C/O Glf Richards & Co Unit 8 Connect Business Village 24 Derby Road Liverpool Merseyside L5 9PR United Kingdom on 2013-04-22
View PDF (2 pages)
dot icon19/04/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon19/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/04/2013
Resolutions
View PDF (1 pages)
dot icon26/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/12/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Registered office address changed from C/O Glf Richards & Co Office 8 Connect Business Village Derby Road Liverpool Merseyside L5 9PR on 2011-12-06
View PDF (1 pages)
dot icon05/12/2011
Director's details changed for Mr Norman Edmund Elias on 2011-11-01
View PDF (2 pages)
dot icon05/12/2011
Director's details changed for Maureen Alicia Elias on 2011-11-01
View PDF (2 pages)
dot icon05/12/2011
Secretary's details changed for Norman Edmund Elias on 2011-11-01
View PDF (1 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon12/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (14 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon05/01/2010
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (16 pages)
dot icon26/08/2009
Registered office changed on 26/08/2009 from fourth floor federation house hope street liverpool merseyside L1 9BW
View PDF (1 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/11/2008
Return made up to 02/11/08; full list of members
View PDF (7 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon08/11/2007
Return made up to 02/11/07; full list of members
View PDF (7 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/11/2006
Return made up to 02/11/06; full list of members
View PDF (7 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon11/11/2005
Return made up to 02/11/05; full list of members
View PDF (8 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/11/2004
Return made up to 05/11/04; full list of members
View PDF (7 pages)
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon17/11/2003
Return made up to 05/11/03; full list of members
View PDF (7 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon09/12/2002
Return made up to 22/11/02; full list of members
View PDF (7 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon14/12/2001
Return made up to 22/11/01; full list of members
View PDF (6 pages)
dot icon30/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon30/01/2001
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon11/12/2000
Return made up to 03/12/00; full list of members
View PDF (6 pages)
dot icon06/01/2000
Return made up to 03/12/99; full list of members
View PDF (6 pages)
dot icon10/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon23/09/1999
Registered office changed on 23/09/99 from: singlestack capenhurst lane great sutton L66 2NS
View PDF (1 pages)
dot icon08/03/1999
Return made up to 03/12/98; no change of members
View PDF (4 pages)
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon21/04/1998
Return made up to 03/12/97; full list of members
View PDF (6 pages)
dot icon16/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon08/01/1997
Return made up to 03/12/96; no change of members
View PDF (4 pages)
dot icon09/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon24/11/1995
Return made up to 03/12/95; no change of members
View PDF (4 pages)
dot icon02/11/1995
Amended accounts made up to 1994-12-31
View PDF (6 pages)
dot icon06/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon19/12/1994
Return made up to 03/12/94; full list of members
View PDF (0 pages)
dot icon19/12/1994
Registered office changed on 19/12/94
View PDF (0 pages)
dot icon02/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon13/12/1993
Return made up to 03/12/93; no change of members
View PDF (0 pages)
dot icon13/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon10/12/1992
Return made up to 07/12/92; full list of members
View PDF (0 pages)
dot icon10/12/1992
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/07/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon24/01/1992
Return made up to 10/12/91; no change of members
View PDF (0 pages)
dot icon17/06/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon01/05/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon29/01/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon16/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon22/01/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon23/01/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon23/01/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon13/07/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon03/05/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon03/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon25/04/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/09/1987
Registered office changed on 10/09/87 from: 23-35 hendon lane finchley central london N3 1RS
View PDF (0 pages)
dot icon11/04/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon02/09/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon28/05/1986
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/07/1981
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/12/2012
dot iconLast accounts made up to
31/12/2011View PDF

Confirmation

dot iconLast statement dated
31/12/2011
See more events →

Business linkages

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Financial Ratios

EAGLESTONE LIMITED has not submitted financial statements

EAGLESTONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About EAGLESTONE LIMITED

EAGLESTONE LIMITED is an(a) Dissolved company incorporated on 27/07/1981 with the registered office located at Dhr House Unit B1, Kingfisher Business Park Hawthorne Road, Litherland Liverpool, Merseyside L20 6PF. There is currently no 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 EAGLESTONE LIMITED?

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EAGLESTONE LIMITED is currently Dissolved. It was registered on 27/07/1981 and dissolved on 19/03/2014.

Where is EAGLESTONE LIMITED located?

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EAGLESTONE LIMITED is registered at Dhr House Unit B1, Kingfisher Business Park Hawthorne Road, Litherland Liverpool, Merseyside L20 6PF.

What does EAGLESTONE LIMITED do?

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EAGLESTONE LIMITED operates in the Transmission of electricity (35.12 - SIC 2007) sector.

What is the latest filing for EAGLESTONE LIMITED?

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The latest filing was on 19/03/2014: Final Gazette dissolved following liquidation.