EASTERN ENGINEERING LIMITED

Company number 03801673 ·

Dissolved

85 filings

Date Filing
8 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
8 Nov 2025 Final Gazette dissolved following liquidation View document
8 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
28 Feb 2025 Statement of affairs · 9 pages View document
28 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
28 Feb 2025 Registered office address changed from Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-02-28 · 3 pages View document
28 Feb 2025 Resolutions · 1 page View document
31 Aug 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
28 Aug 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
28 Aug 2024 Termination of appointment of Brian Philip Lawrence as a secretary on 2020-12-01 · 1 page View document
28 Aug 2024 Registered office address changed from 7 Church Plain Great Yarmouth Norfolk NR30 1PL to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 2024-08-28 · 1 page View document
28 Aug 2024 Termination of appointment of Dougleesha Dora Runicles as a director on 2022-08-07 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2021-11-30 · 4 pages View document
4 May 2022 Change of details for Mr Douglas John Runicles as a person with significant control on 2022-05-03 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
25 Jun 2021 Micro company accounts made up to 2020-11-30 · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
21 Nov 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
7 Aug 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
1 Aug 2019 CESSATION OF DOUGLAS JOHN RUNICLES AS A PSC View document
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
15 Jan 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN RUNICLES View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Jul 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 58 THORPE ROAD NORWICH NR1 1RY View document
17 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Aug 2014 DIRECTOR APPOINTED MISS DOUGLEESHA DORA RUNICLES View document
5 Aug 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O MORGAN WOODS LTD PROSPER HOUSE 34 -40 KING STREET NORWICH NR1 1PD ENGLAND View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
2 Aug 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
14 Aug 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 1 BREWERY HOUSE BROOK STREET WIVENHOE COLCHESTER ESSEX CO7 9DS View document
2 Aug 2012 CURREXT FROM 31/07/2012 TO 31/10/2012 View document
10 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
15 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
11 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
15 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
9 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
5 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
8 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
14 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
16 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
1 Aug 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
23 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
21 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 6 WIVENHOE BUSINESS CENTRE BROOK STREET, WIVENHOE COLCHESTER ESSEX CO7 9DP View document
21 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
8 Aug 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
30 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
9 Jul 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
10 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
18 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
11 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
18 Jul 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
10 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
31 Aug 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
6 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
12 Jul 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
26 Aug 1999 NEW DIRECTOR APPOINTED View document
26 Aug 1999 DIRECTOR RESIGNED View document
26 Aug 1999 NEW SECRETARY APPOINTED View document
26 Aug 1999 SECRETARY RESIGNED View document
6 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document