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Eaf Supply Chain Ltd

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Full Company Report  EAF SUPPLY CHAIN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MARPLACE (NUMBER 719) LIMITED
ACAL SUPPLY CHAIN LIMITED
SERVICE SOURCE EUROPE LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06408761
Record last updated Thursday, June 30, 2022 11:07:52 AM UTC
Official Address 1 Unit Axis Leacroft Road Birchwood
There are 4 companies registered at this street
Locality Birchwood
Region Warrington, England
Postal Code WA36PJ
Sector Wholesale of computers, computer peripheral equipment and software

Charts

Visits

EAF SUPPLY CHAIN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-92020-22022-32022-122024-72024-92024-122025-12025-22025-32025-42025-501234

Searches

EAF SUPPLY CHAIN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-122023-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 29, 2022 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
Registry Jun 29, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 4, 2019 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 4, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2019 Appointment of a man as Secretary 2664... Appointment of a man as Secretary 2664...
Registry Sep 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 7, 2016 Resignation of one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%), Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With 50-75% Of Voting Rights
Financials Dec 2, 2014 Annual accounts Annual accounts
Registry Oct 30, 2014 Annual return Annual return
Registry Oct 30, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Sep 29, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2014 Appointment of a man as Director 6408... Appointment of a man as Director 6408...
Registry Jan 30, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2013 Annual return Annual return
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2013 Auditor's letter of resignation 6408... Auditor's letter of resignation 6408...
Registry Jan 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 3, 2013 Company name change Company name change
Registry Jan 3, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 3, 2013 Change of name certificate Change of name certificate
Registry Jan 3, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2012 Particulars of a mortgage or charge 6408... Particulars of a mortgage or charge 6408...
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 6408... Statement of satisfaction in full or in part of mortgage or charge 6408...
Registry Nov 18, 2011 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 19, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 19, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Registry Feb 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 6408... Change of particulars for director 6408...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 26, 2009 Company name change Company name change
Registry Jun 24, 2009 Change of name certificate Change of name certificate
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2009 Varying share rights and names Varying share rights and names
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Feb 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2009 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 Jan 26, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2009 Appointment of a man as Director 6408... Appointment of a man as Director 6408...
Registry Jan 19, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 13, 2008 Annual return Annual return
Registry Nov 10, 2008 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 Nov 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6408... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6408...
Registry Oct 30, 2008 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 Oct 27, 2008 Varying share rights and names Varying share rights and names
Registry Oct 27, 2008 Varying share rights and names 6408... Varying share rights and names 6408...
Registry Aug 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2008 Particulars of a mortgage or charge 6408... Particulars of a mortgage or charge 6408...
Registry Apr 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2008 Company name change Company name change
Registry Apr 8, 2008 Company name change 2026... Company name change 2026...
Registry Apr 8, 2008 Change of name certificate Change of name certificate
Registry Apr 5, 2008 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 Mar 27, 2008 Memorandum of association Memorandum of association
Registry Mar 27, 2008 Memorandum of association 6408... Memorandum of association 6408...
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