EASTHILL LIMITED
Company number 02743575 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012 | View document |
| 10 Jan 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 27 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012:LIQ. CASE NO.1 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW | View document |
| 2 Mar 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 2 Mar 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Mar 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002669 | View document |
| 24 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH FREDERICK MABBOTT / 01/10/2009 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY THOMAS LETHERBY / 01/10/2009 | View document |
| 9 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LETHERBY / 27/08/2007 | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY STANLEY LETHERBY | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 1 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Nov 2002 | � IC 150/100 16/10/02 � SR 50@1=50 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | S386 DIS APP AUDS 18/07/00 | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Mar 1999 | S366A DISP HOLDING AGM 10/03/99 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | View document |
| 16 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 16 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 8 Nov 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 30 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 10 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1992 | COMPANY NAME CHANGED HILLCOTE (SMALL WORKS) LIMITED CERTIFICATE ISSUED ON 23/10/92 | View document |
| 22 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Sep 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 22 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |