EASDEN INVESTMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM SUITE 14 ZEAL HOUSE 8 DEER PARK ROAD LONDON SW19 3GY |
| 26/09/1926 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/09/1926 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1926 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE VAN DEN BERGHE / 16/09/2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 12/09/1912 September 2019 | PREVSHO FROM 28/02/2020 TO 30/06/2019 |
| 09/09/199 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARY HOOKINGS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY HOOKINGS |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOOKINGS |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STAMMES / 27/05/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/10/1330 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/11/126 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STAMMES / 06/04/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ILAM DEEN / 06/04/2010 |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 09/11/099 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES HOOKINGS / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM HOOKINGS / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE VAN DEN BERGHE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ILAM DEEN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STAMMES / 26/10/2009 |
| 18/12/0818 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY HOOKINGS / 05/11/2008 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: YORK COURT ALT GROVE ST GEORGE RD WIMBLEDON SW19 4DZ |
| 16/12/0416 December 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 04/03/044 March 2004 | COMPANY NAME CHANGED EASDEN MANUFACTURING COMPANY LIM ITED CERTIFICATE ISSUED ON 04/03/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 14/12/8914 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 09/08/869 August 1986 | RETURN MADE UP TO 03/06/85; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 16/02/5116 February 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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