EINW LIMITED

Key Data

Status

Dissolved

Company No.

01049374

Incorporation date

11/04/1972

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1972)

05/02/2014

Final Gazette dissolved following liquidation

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05/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-04-13

View PDF (11 pages)

06/09/2012

Termination of appointment of Simon Russell Jones as a director on 2010-04-08

View PDF (2 pages)

06/09/2012

Termination of appointment of Steven John Mckeown as a director on 2010-04-08

View PDF (2 pages)

15/06/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (16 pages)

14/04/2011

Administrator's progress report to 2011-04-07

View PDF (16 pages)

14/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/03/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

25/02/2011

Notice of vacation of office by administrator

View PDF (10 pages)

15/02/2011

Notice of appointment of replacement/additional administrator

View PDF (10 pages)

16/11/2010

Administrator's progress report to 2010-10-11

View PDF (13 pages)

20/08/2010

Statement of administrator's proposal

View PDF (25 pages)

04/08/2010

Result of meeting of creditors

View PDF (4 pages)

26/07/2010

Result of meeting of creditors

View PDF (3 pages)

04/05/2010

Registered office address changed from North Bridge Place Frog Island Leicester Leicestershire LE3 5BG on 2010-05-04

View PDF (2 pages)

27/04/2010

Appointment of an administrator

View PDF (1 pages)

07/04/2010

Appointment of Mr Simon Russell Jones as a director

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for Steven John Mckeown on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for David Stuart Dickinson on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Sarah Janet Thurnham on 2009-11-05

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05/11/2009

Director's details changed for Mr Michael John Stephenson on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Martin Roy Morris on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Andrew Mark Chamberlain on 2009-11-05

View PDF (2 pages)

22/12/2008

Full accounts made up to 2008-09-30

View PDF (18 pages)

07/11/2008

Return made up to 11/10/08; full list of members

View PDF (5 pages)

04/07/2008

Registered office changed on 04/07/2008 from lawsons road thornton cleveleys lancashire FY5 4PW

View PDF (1 pages)

27/12/2007

Full accounts made up to 2007-09-30

View PDF (17 pages)

08/11/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

26/01/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

15/11/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Full accounts made up to 2005-09-30

View PDF (17 pages)

03/11/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

27/04/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

26/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

23/02/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

29/10/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

19/12/2002

Full accounts made up to 2002-09-30

View PDF (16 pages)

18/12/2002

New director appointed

View PDF (2 pages)

25/10/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

27/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

27/10/2001

Location of register of members address changed

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27/10/2001

Location of debenture register address changed

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05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

27/02/2001

New director appointed

View PDF (2 pages)

28/01/2001

Registered office changed on 28/01/01 from: north bridge place frog island leicester leicestershire LE3 5BG

View PDF (1 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

25/10/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

25/01/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

26/10/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

26/10/1999

Director's particulars changed

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24/09/1999

Resolutions

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24/09/1999

Resolutions

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24/09/1999

Resolutions

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24/09/1999

Resolutions

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24/09/1999

Resolutions

View PDF (2 pages)

19/01/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

21/10/1998

Return made up to 11/10/98; full list of members

View PDF (6 pages)

21/10/1998

Location of register of members address changed

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21/10/1998

Location of debenture register address changed

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29/04/1998

Registered office changed on 29/04/98 from: wathes house, frog island, leicester. LE3 5AG

View PDF (1 pages)

23/03/1998

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

16/02/1998

Certificate of change of name

View PDF (2 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

Ad 09/01/98--------- £ si 500000@1=500000 £ ic 10000/510000

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

£ nc 500000/1000000 09/01/98

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

17/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

07/11/1997

Location of debenture register address changed

View PDF (0 pages)

18/08/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

08/11/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

25/07/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

28/02/1996

Director resigned

View PDF (1 pages)

07/11/1995

Return made up to 11/10/95; full list of members

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07/11/1995

Location of register of members address changed

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07/11/1995

Location of debenture register address changed

View PDF (0 pages)

02/08/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

26/06/1995

Statement of affairs

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26/06/1995

Ad 31/03/95--------- £ si 9950@1

View PDF (2 pages)

08/06/1995

Ad 30/03/95--------- £ si 9950@1=9950 £ ic 50/10000

View PDF (2 pages)

13/04/1995

Nc inc already adjusted 31/03/95

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Particulars of mortgage/charge

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30/10/1994

Return made up to 11/10/94; full list of members

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30/10/1994

Secretary's particulars changed

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26/08/1994

Director resigned

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07/08/1994

Full accounts made up to 1994-03-31

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18/04/1994

Director resigned

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06/01/1994

New director appointed

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11/11/1993

Return made up to 11/10/93; full list of members

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11/11/1993

Director's particulars changed;director resigned

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11/11/1993

Full accounts made up to 1993-03-31

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12/10/1993

Director resigned

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27/04/1993

Director resigned

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28/01/1993

New director appointed

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16/11/1992

Return made up to 11/10/92; full list of members

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12/10/1992

Director resigned

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01/10/1992

Full accounts made up to 1992-03-31

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22/07/1992

New director appointed

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17/12/1991

Full accounts made up to 1991-03-31

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22/10/1991

Return made up to 11/10/91; full list of members

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25/02/1991

New director appointed

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25/02/1991

New director appointed

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09/11/1990

Director resigned

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09/11/1990

Full accounts made up to 1990-03-31

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09/11/1990

Return made up to 11/10/90; no change of members

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26/09/1989

Director resigned

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26/09/1989

Full accounts made up to 1989-03-31

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26/09/1989

Return made up to 14/07/89; full list of members

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13/09/1989

New director appointed

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26/04/1989

New director appointed

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30/01/1989

Full accounts made up to 1988-03-31

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30/01/1989

Return made up to 08/07/88; full list of members

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01/06/1988

Location of debenture register

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24/05/1988

Director resigned

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24/05/1988

Secretary resigned;new secretary appointed

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24/05/1988

Registered office changed on 24/05/88 from: 8 west walk leicester LE1 7NH

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24/05/1988

Location of register of directors' interests

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24/05/1988

Location of register of members

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21/04/1988

Resolutions

View PDF (1 pages)

14/12/1987

Full accounts made up to 1987-03-31

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14/12/1987

Return made up to 23/11/87; full list of members

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11/09/1987

New director appointed

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07/09/1987

Director resigned

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11/10/1986

Director resigned

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30/09/1986

Full accounts made up to 1986-03-31

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30/09/1986

Annual return made up to 15/09/86

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17/07/1986

New director appointed

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12/11/1985

Memorandum and Articles of Association

View PDF (8 pages)

04/10/1973

Miscellaneous

View PDF (10 pages)

12/05/1972

Allotment of shares

View PDF (2 pages)

11/04/1972

Incorporation

View PDF (20 pages)

11/04/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Webster, Richard John	Director	04/01/1993 - 21/07/1994	38
Jones, Simon Russell	Director	06/04/2010 - 08/04/2010	10
Staniforth, Clement Roger	Director	07/12/1993 - 31/10/2000	5
Morris, Martin Roy	Director	03/01/2006 - Present	5
Chamberlain, Andrew Mark	Director	01/02/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EINW LIMITED

EINW LIMITED is an(a) Dissolved company incorporated on 11/04/1972 with the registered office located at C/O VANTIS, 104-106 Colmore Row, Birmingham B3 3AG. There are currently 3 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 EINW LIMITED?

EINW LIMITED is currently Dissolved. It was registered on 11/04/1972 and dissolved on 05/02/2014.

Where is EINW LIMITED located?

EINW LIMITED is registered at C/O VANTIS, 104-106 Colmore Row, Birmingham B3 3AG.

What does EINW LIMITED do?

EINW LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for EINW LIMITED?

The latest filing was on 05/02/2014: Final Gazette dissolved following liquidation.