- Company Overview for EASTERN CARBIDE LIMITED (00440636)
- Filing history for EASTERN CARBIDE LIMITED (00440636)
- People for EASTERN CARBIDE LIMITED (00440636)
- Charges for EASTERN CARBIDE LIMITED (00440636)
- More for EASTERN CARBIDE LIMITED (00440636)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 May 2010 | DS01 | Application to strike the company off the register | |
09 Mar 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
15 Dec 2009 | AR01 |
Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-15
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15 Dec 2009 | CH01 | Director's details changed for Ian Wilkins on 15 December 2009 | |
07 Jan 2009 | 363a | Return made up to 09/12/08; full list of members | |
17 Oct 2008 | 288a | Secretary appointed robert stopforth | |
17 Oct 2008 | 288b | Appointment Terminated Secretary khm secretarial services LIMITED | |
17 Jul 2008 | 288b | Appointment Terminated Secretary peter flynn | |
17 Jul 2008 | 288b | Appointment Terminated Director trevor stevenson | |
17 Jul 2008 | 288a | Secretary appointed khm secretarial services LIMITED | |
17 Jul 2008 | 288a | Director appointed ian wilkins | |
16 Jul 2008 | MA | Memorandum and Articles of Association | |
16 Jul 2008 | RESOLUTIONS |
Resolutions
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11 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
02 Jul 2008 | AA | Accounts made up to 31 March 2008 | |
04 Jun 2008 | 288a | Secretary appointed peter william flynn | |
04 Jun 2008 | 288b | Appointment Terminated Secretary trevor stevenson | |
13 May 2008 | 225 | Accounting reference date extended from 30/09/2007 to 31/03/2008 | |
04 Feb 2008 | 363a | Return made up to 09/12/07; full list of members | |
13 Sep 2007 | 363s | Return made up to 09/12/06; full list of members | |
13 Sep 2007 | 363(287) |
Registered office changed on 13/09/07
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31 Mar 2007 | 288a | New secretary appointed | |
31 Mar 2007 | 288b | Secretary resigned;director resigned |