CompaniesInTheUK

EASTER AUSTIN DEVELOPMENTS LIMITED

Company number 06124766 ·

Dissolved

49 filings

Date Filing
24 Apr 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2014 View document
12 Mar 2013 STATEMENT OF AFFAIRS/4.19 View document
12 Mar 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Jan 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM · 18 BUCKINGHAM GATE · LONDON · SW1E 6LB · UNITED KINGDOM View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 12/03/2011 View document
28 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
22 Feb 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 01/01/2010 View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
20 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jun 2009 DIRECTOR APPOINTED MICHAEL ALEXANDER FORSTER View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARK BRAITHWAITE View document
29 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 View document
29 Apr 2009 DIRECTOR APPOINTED RICHARD MALCOLM WALKER View document
17 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LOVELADY View document
17 Mar 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
16 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM · 18 BUCKINGHAM GATE · LONDON · SW1E 6LB View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM · 4 GROSVENOR PLACE · LONDON · SW1X 7EG View document
17 Jun 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
16 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM · 4 GROSVENOR PLACE · LONDON · SW1X 7EG View document
16 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 SECRETARY RESIGNED View document
23 Jul 2007 DIRECTOR RESIGNED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 DIRECTOR RESIGNED View document
23 Jul 2007 NEW SECRETARY APPOINTED View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: · 1 LONDON WALL · LONDON · EC2Y 5AB View document
23 Jul 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Jul 2007 VARYING SHARE RIGHTS AND NAMES View document
23 Jul 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
23 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jun 2007 MEMORANDUM OF ASSOCIATION View document
1 Jun 2007 COMPANY NAME CHANGED · MM&S (5190) LIMITED · CERTIFICATE ISSUED ON 01/06/07 View document
22 Feb 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document