BAIRSTOW EVES EASTERN LIMITED

Company number 04011903 ·

Dissolved

59 filings

Date Filing
21 Oct 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Oct 2014 APPLICATION FOR STRIKING-OFF View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jul 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TATE View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/05/2012 View document
18 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM · 1 NELSON MEWS · SOUTHEND-ON-SEA · ESSEX · SS1 1AL View document
25 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLARDYCE View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR VERNON HARRIS View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Sep 2009 DIRECTOR APPOINTED DAVID BEAUMONT FLETCHER View document
18 Sep 2009 DIRECTOR APPOINTED MICHAEL STEPHEN ALLARDYCE View document
15 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
28 Nov 2008 APPOINTMENT TERMINATED SECRETARY DEREK SMITH View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM · 76 NORTH STREET · ROMFORD · ESSEX · RM1 1HD View document
28 Nov 2008 SECRETARY APPOINTED NICHOLAS DAVID TATE View document
14 Aug 2008 COMPANY NAME CHANGED BAIRSTOW EVES LONDON EAST LIMITED · CERTIFICATE ISSUED ON 15/08/08 View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN FLACK View document
22 Jul 2008 DIRECTOR APPOINTED VERNON JAMES HARRIS View document
21 Jul 2008 DIRECTOR APPOINTED GARETH RHYS WILLIAMS View document
9 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jul 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
7 Sep 2007 DIRECTOR RESIGNED View document
29 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
6 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
9 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
20 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
1 Jul 2004 DIRECTOR RESIGNED View document
4 Jul 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
18 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Jan 2003 DIRECTOR RESIGNED View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
20 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: · COUNTRYWIDE HOUSE · PERRY WAY · WITHAM · ESSEX CM8 3SX View document
21 Dec 2000 DIRECTOR RESIGNED View document
12 Dec 2000 SECRETARY RESIGNED View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Dec 2000 NEW SECRETARY APPOINTED View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 COMPANY NAME CHANGED · SEUNG HAY EIGHT LIMITED · CERTIFICATE ISSUED ON 01/12/00 View document
14 Jun 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
9 Jun 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document