EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/10/138 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/138 October 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/10/138 October 2013 | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR |
| 15/02/1315 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/02/131 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/131 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 07/09/127 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ALTER ARTICLES 29/07/2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/108 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TAYLOR / 22/07/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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