EDDIE BAUER (UK) LTD.
| Status | DISSOLVED |
| Company No. | 03191005 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 1996 |
| Age | 28 years, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2011 |
| Years | 12 years, 7 months, 26 days |
SUMMARY
EDDIE BAUER (UK) LTD. is an dissolved private limited company with number 03191005. It was incorporated 28 years, 20 days ago, on 26 April 1996 and it was dissolved 12 years, 7 months, 26 days ago, on 20 September 2011. The company address is , Bradford, BD99 2XG, West Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 20 Sep 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 May 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 25 Nov 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neill Lewis Mcdonald Moore
Change date: 2010-01-04
Documents
Accounts with accounts type full
Date: 11 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 30 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Legacy
Date: 21 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed neill lewis mcdonald moore
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director christopher west
Documents
Legacy
Date: 17 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary ian andrew
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed andrew james lord
Documents
Accounts with made up date
Date: 30 Sep 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 15 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/08; full list of members
Documents
Accounts with made up date
Date: 02 Dec 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/07; full list of members
Documents
Accounts with accounts type full
Date: 09 Dec 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 13 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG
Documents
Legacy
Date: 23 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/06; full list of members
Documents
Accounts with made up date
Date: 08 Dec 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 11 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/05; full list of members
Documents
Accounts with accounts type full
Date: 08 Nov 2004
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 13 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/04; full list of members
Documents
Legacy
Date: 09 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 23/02/04--------- £ si 400900@1=400900 £ ic 18725000/19125900
Documents
Accounts with accounts type full
Date: 22 Jan 2004
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 16 Dec 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 28/02/03
Documents
Legacy
Date: 15 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/03; full list of members
Documents
Legacy
Date: 09 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 30 Nov 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 22 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/02; full list of members
Documents
Legacy
Date: 15 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 28/02/02--------- £ si 725000@1=725000 £ ic 18000000/18725000
Documents
Legacy
Date: 26 Mar 2002
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/02/02
Documents
Resolution
Date: 26 Mar 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Oct 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 25 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/01; full list of members
Documents
Legacy
Date: 10 May 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 10 May 2001
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 04 Oct 2000
Category: Address
Type: 287
Description: Registered office changed on 04/10/00 from: stine house lowfields business park elland west yorkshire HX5 9DX
Documents
Accounts with accounts type full
Date: 29 Aug 2000
Action Date: 29 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-29
Documents
Legacy
Date: 23 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/00; full list of members
Documents
Legacy
Date: 23 May 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 23/05/00
Documents
Legacy
Date: 18 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Feb 2000
Category: Capital
Type: 88(2)R
Description: Ad 20/01/00--------- £ si 11000000@1=11000000 £ ic 7000000/18000000
Documents
Legacy
Date: 24 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Dec 1999
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/10/99
Documents
Resolution
Date: 02 Dec 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Nov 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 27 Jul 1999
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 09 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/99; full list of members
Documents
Legacy
Date: 20 May 1999
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 20/05/99
Documents
Legacy
Date: 02 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 24 Mar 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Mar 1999
Category: Capital
Type: 88(2)R
Description: Ad 22/02/99--------- £ si 3000000@1=3000000 £ ic 4000000/7000000
Documents
Resolution
Date: 24 Mar 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Mar 1999
Category: Capital
Type: 123
Description: £ nc 4000000/7000000 12/02/99
Documents
Accounts with accounts type full
Date: 27 Nov 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Legacy
Date: 10 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/98; full list of members
Documents
Legacy
Date: 13 May 1998
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 11 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 21 Aug 1997
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/97 to 28/02/98
Documents
Legacy
Date: 13 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/97; full list of members
Documents
Legacy
Date: 13 May 1997
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 09 May 1997
Category: Address
Type: 287
Description: Registered office changed on 09/05/97 from: stine house lowfields close lowfields business park elland west yorkshire HX5 9DX
Documents
Legacy
Date: 16 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Apr 1997
Category: Address
Type: 287
Description: Registered office changed on 16/04/97 from: anchor house ingleby road bradford west yorkshire BD99 2XG
Documents
Legacy
Date: 16 Apr 1997
Category: Capital
Type: 88(2)R
Description: Ad 26/03/97--------- £ si 3999998@1=3999998 £ ic 2/4000000
Documents
Resolution
Date: 16 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Apr 1997
Category: Capital
Type: 123
Description: £ nc 100/4000000 26/03/97
Documents
Legacy
Date: 22 Jan 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/97 to 31/12/96
Documents
Legacy
Date: 23 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Dec 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 27 Aug 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 26 Aug 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pristone marketing LIMITED\certificate issued on 27/08/96
Documents
Legacy
Date: 22 Aug 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 22 Aug 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Aug 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Aug 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 21 Aug 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Aug 1996
Category: Address
Type: 287
Description: Registered office changed on 21/08/96 from: temple house 20 holywell row london EC2A 4JB
Documents
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