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(EEA) Erick Van Egeraat Associated Architects UK Limited

Documents

Total Documents86
Total Pages518

Filing History

6 February 2010Final Gazette dissolved following liquidation
6 February 2010Final Gazette dissolved via compulsory strike-off
6 November 2009Return of final meeting in a creditors' voluntary winding up
6 November 2009Liquidators' statement of receipts and payments to 30 October 2009
6 November 2009Return of final meeting in a creditors' voluntary winding up
6 November 2009Liquidators statement of receipts and payments to 30 October 2009
6 November 2009Liquidators' statement of receipts and payments to 30 October 2009
6 November 2009Return of final meeting in a creditors' voluntary winding up
6 November 2009Return of final meeting in a creditors' voluntary winding up
6 November 2009Liquidators statement of receipts and payments to 30 October 2009
4 September 2009Court order insolvency:- replacement of liquidator
4 September 2009Court order insolvency:- replacement of liquidator
20 August 2009Appointment of a voluntary liquidator
20 August 2009Notice of ceasing to act as a voluntary liquidator
20 August 2009Appointment of a voluntary liquidator
20 August 2009Notice of ceasing to act as a voluntary liquidator
31 July 2009Liquidators statement of receipts and payments to 9 July 2009
31 July 2009Liquidators' statement of receipts and payments to 9 July 2009
31 July 2009Liquidators statement of receipts and payments to 9 July 2009
26 January 2009Liquidators statement of receipts and payments to 9 January 2009
26 January 2009Liquidators' statement of receipts and payments to 9 January 2009
26 January 2009Liquidators statement of receipts and payments to 9 January 2009
13 August 2008Liquidators statement of receipts and payments to 9 January 2008
13 August 2008Liquidators statement of receipts and payments to 9 January 2008
13 August 2008Liquidators' statement of receipts and payments to 9 January 2008
13 August 2008Liquidators' statement of receipts and payments to 9 July 2008
13 August 2008Liquidators statement of receipts and payments to 9 July 2008
13 August 2008Liquidators statement of receipts and payments to 9 July 2008
24 July 2007Liquidators statement of receipts and payments
24 July 2007Liquidators' statement of receipts and payments
1 February 2007Liquidators statement of receipts and payments
1 February 2007Liquidators' statement of receipts and payments
10 January 2006Administrator's progress report
10 January 2006Administrator's progress report
10 January 2006Notice of move from Administration case to Creditors Voluntary Liquidation
10 January 2006Notice of move from Administration case to Creditors Voluntary Liquidation
12 July 2005Administrator's progress report
12 July 2005Administrator's progress report
17 March 2005Result of meeting of creditors
17 March 2005Result of meeting of creditors
18 February 2005Statement of administrator's proposal
18 February 2005Statement of administrator's proposal
7 January 2005Registered office changed on 07/01/05 from: 37 upper brook street london W1K 7QL
7 January 2005Registered office changed on 07/01/05 from: 37 upper brook street london W1K 7QL
30 December 2004Appointment of an administrator
30 December 2004Appointment of an administrator
26 January 2004Return made up to 02/12/03; full list of members
26 January 2004Return made up to 02/12/03; full list of members
23 October 2003Full accounts made up to 31 December 2002
23 October 2003Full accounts made up to 31 December 2002
6 December 2002Return made up to 02/12/02; full list of members
6 December 2002Return made up to 02/12/02; full list of members
12 April 2002Auditor's resignation
12 April 2002Auditor's resignation
11 April 2002Full accounts made up to 31 December 2001
11 April 2002Full accounts made up to 31 December 2001
28 March 2002Full accounts made up to 31 December 2000
28 March 2002Full accounts made up to 31 December 2000
27 December 2001Return made up to 09/12/01; full list of members
27 December 2001Return made up to 09/12/01; full list of members
23 April 2001Full accounts made up to 31 December 1999
23 April 2001Full accounts made up to 31 December 1999
19 March 2001Return made up to 09/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/01
19 March 2001Return made up to 09/12/00; full list of members
5 March 2001New secretary appointed
5 March 2001Resolutions
  • WRES13 ‐ Written resolution
5 March 2001Resolutions
  • WRES13 ‐ Written resolution
5 March 2001Secretary resigned
5 March 2001Secretary resigned
5 March 2001New secretary appointed
15 December 2000Secretary resigned
15 December 2000New secretary appointed
15 December 2000New secretary appointed
15 December 2000Secretary resigned
3 August 2000Registered office changed on 03/08/00 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ
3 August 2000Registered office changed on 03/08/00 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ
10 March 2000Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 March 2000Return made up to 09/12/99; full list of members
2 May 1999Secretary resigned
2 May 1999New secretary appointed
2 May 1999Secretary resigned
2 May 1999New secretary appointed
19 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 December 1998Incorporation
9 December 1998Incorporation
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