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EASTERN (GLAZED CERAMICS) LTD

Company number 00508309

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2011 AD01 Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 4 January 2011
31 Dec 2010 4.70 Declaration of solvency
31 Dec 2010 600 Appointment of a voluntary liquidator
31 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-15
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
24 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
29 Apr 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
29 Apr 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 7,470
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
19 Mar 2009 287 Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ
04 Mar 2009 363a Return made up to 01/03/09; full list of members
26 Feb 2009 288a Director appointed thierry lambert
25 Feb 2009 288b Appointment Terminated Director roland lazard
14 Oct 2008 AA Accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members
08 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
29 Oct 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 01/03/07; full list of members