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EASTERN CARBIDE LIMITED

Company number 00440636

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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)
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
  • GBP 50,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
31 Mar 2007 288a New secretary appointed
31 Mar 2007 288b Secretary resigned;director resigned