EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED

Company number 05907118 ·

Dissolved

36 filings

Date Filing
17 Jan 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
8 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Oct 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
8 Oct 2013 COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR View document
15 Feb 2013 STATEMENT OF AFFAIRS/4.19 View document
1 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Feb 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM · 18 BUCKINGHAM GATE · LONDON · SW1E 6LB View document
7 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR APPOINTED MR NIGEL HOWARD POPE View document
23 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER View document
23 Feb 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
11 Aug 2010 ALTER ARTICLES 29/07/2010 View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR View document
20 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TAYLOR / 22/07/2009 View document
20 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM · 4 GROSVENOR PLACE · LONDON · SW1X 7EG View document
28 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
16 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
15 Aug 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document