EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
Company Documents
Date | Description |
---|---|
02/09/142 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014 |
19/03/1419 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
03/03/143 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014 |
08/10/138 October 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
08/10/138 October 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
12/09/1312 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 |
12/09/1312 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
05/09/135 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
13/03/1313 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2013 |
13/03/1313 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
17/10/1217 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2012 |
28/05/1228 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
11/05/1211 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
26/04/1226 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB |
21/03/1221 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB |
31/01/1231 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
28/06/1128 June 2011 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER |
22/02/1122 February 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
02/02/112 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/08/1011 August 2010 | FACILITY AGREEMENT 29/07/2010 |
06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
29/01/0929 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
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 |
08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/01/0825 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
31/01/0731 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
15/02/0515 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/01/0426 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 8-9 CHESTER CLOSE LONDON SW1X 7BE |
26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
20/01/0320 January 2003 | SECRETARY RESIGNED |
17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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