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Eaton-Williams Group Ltd

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Reports

Full Company Report  EATON-WILLIAMS GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Liquidation
Company Number 01224160
Record last updated Friday, December 13, 2019 3:24:13 AM UTC
Official Address 6 New Street Square Castle Baynard
There are 1,874 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3LX
Sector Other manufacturing n.e.c.

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EATON-WILLIAMS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-122025-22025-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 28, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2016 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Sep 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2016 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Financials Feb 3, 2010 Annual accounts 1224... Annual accounts 1224...
Registry Dec 24, 2009 Annual return Annual return
Registry Sep 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Annual return Annual return
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Registry Mar 16, 2006 Resignation of a director 1224... Resignation of a director 1224...
Registry Feb 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Registry Jan 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 13, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1224... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1224...
Registry Aug 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1224... Declaration of satisfaction in full or in part of a mortgage or charge 1224...
Financials Jan 10, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Annual return Annual return
Registry Nov 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Resignation of a director Resignation of a director
Registry Aug 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2003 Miscellaneous document Miscellaneous document
Registry Jun 30, 2003 Annual return Annual return
Financials May 16, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Registry Sep 13, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 12, 2002 Annual accounts Annual accounts
Registry Aug 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Feb 21, 2002 Resignation of a director 1224... Resignation of a director 1224...
Registry Feb 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 2002 Annual return Annual return
Registry Jan 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jan 11, 2001 Annual return Annual return
Registry Dec 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2000 Resignation of a director Resignation of a director
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2000 Alter mem and arts Alter mem and arts
Financials Jan 23, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Annual return Annual return
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Annual return Annual return
Registry Jan 9, 1997 Annual return 1224... Annual return 1224...
Financials Oct 16, 1996 Annual accounts Annual accounts
Financials Jan 17, 1996 Annual accounts 1224... Annual accounts 1224...
Registry Jan 11, 1996 Annual return Annual return
Registry Nov 7, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 21, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 21, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1224... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1224...
Registry Jul 21, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 21, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1224... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1224...
Registry Jul 21, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 21, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1224... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1224...
Registry Jul 21, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1995 Director resigned, new director appointed 1224... Director resigned, new director appointed 1224...
Registry Jun 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
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