EASTEX LIMITED

Company number 00357925

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2012	TM01	Termination of appointment of Jane Elizabeth Mcnally as a director on 18 July 2012	(2 pages)
12 Apr 2012	TM01	Termination of appointment of John Edward Boyle as a director on 30 March 2012	(1 page)
12 Apr 2012	TM02	Termination of appointment of John Edward Boyle as a secretary on 30 March 2012	(1 page)
03 Nov 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 100	(5 pages)
21 Sep 2011	AD01	Registered office address changed from 40 - 48 Guildford Street Luton LU1 2PB on 21 September 2011	(1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 29 January 2011	(4 pages)
13 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 January 2010	(4 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(7 pages)
08 Mar 2010	CH01	Director's details changed for Jane Mcnally on 4 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Jane Mcnally on 4 March 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
27 Oct 2009	AP03	Appointment of John Edward Boyle as a secretary	(3 pages)
26 Oct 2009	AP01	Appointment of John Edward Boyle as a director	(3 pages)
19 Oct 2009	TM01	Termination of appointment of Robin Piggott as a director	(1 page)
19 Oct 2009	TM02	Termination of appointment of Robin Piggott as a secretary	(1 page)
15 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 26 January 2008	(3 pages)
02 Sep 2008	288b	Appointment Terminated Director adrian osborn	(1 page)
23 Jul 2008	288c	Director's Change of Particulars / jane mcnally / 18/07/2008 / HouseName/Number was: kingscote, now: 31; Street was: 26 plymouth road, now: west way; Area was: penarth, now: ; Post Town was: cardiff, now: harpenden; Region was: south glamorgan, now: herts; Post Code was: CF64 3DH, now: AL5 4RD	(1 page)
24 Jun 2008	288a	Director appointed jane mcnally	(1 page)