EASTERNRISE DEVELOPMENTS LIMITED

Company number 06039070 ·

Dissolved

62 filings

Date Filing
28 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
28 May 2024 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
6 Nov 2023 Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-06 · 2 pages View document
19 Jul 2023 Liquidators' statement of receipts and payments to 2023-05-18 · 12 pages View document
26 Feb 2021 30/11/19 UNAUDITED ABRIDGED View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
15 Apr 2020 CESSATION OF HAMISH MCKAY MORRISON AS A PSC View document
15 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA SALLY MORRISON View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR HAMISH MORRISON View document
5 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
3 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
7 Sep 2018 30/11/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
5 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM THE WORKSHOP STRAIGHT HILL WINGMORE ELHAM CANTERBURY KENT CT4 6LT View document
2 Feb 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN WETENHALL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORRISON View document
14 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Jun 2015 DIRECTOR APPOINTED EDWINA SALLY MORRISON View document
19 Jun 2015 DIRECTOR APPOINTED HAMISH MCKAY MORRISON View document
16 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
23 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN WETENHALL / 15/09/2014 View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 6 NORTH COURT SOUTH PARK BUSINESS VILLAGE ARMSTRONG ROAD MAIDSTONE KENT ME15 6JZ View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLEWS View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON View document
23 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALLISTAIR MUNRO MORRISON / 20/01/2014 View document
8 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 Feb 2013 PREVEXT FROM 31/07/2012 TO 30/11/2012 View document
9 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
1 Jun 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
18 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
6 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
24 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN WETENHALL / 23/06/2010 View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
11 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
21 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
13 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
14 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
21 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 DIRECTOR RESIGNED View document
30 Jan 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
30 Jan 2007 SECRETARY RESIGNED View document
2 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document