EASTER AUSTIN DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014 |
| 12/03/1312 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/03/1312 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/1312 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 12/03/2011 |
| 28/02/1228 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 01/01/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MICHAEL ALEXANDER FORSTER |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BRAITHWAITE |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED RICHARD MALCOLM WALKER |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LOVELADY |
| 17/03/0917 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG |
| 17/06/0817 June 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 1 LONDON WALL LONDON EC2Y 5AB |
| 23/07/0723 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0723 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION |
| 01/06/071 June 2007 | COMPANY NAME CHANGED MM&S (5190) LIMITED CERTIFICATE ISSUED ON 01/06/07 |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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