EASTFIELD NO 22 LIMITED

Company number 01894686

Date	Type	Description	View / Download
15 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 May 2010	4.68	Liquidators' statement of receipts and payments to 28 April 2010	(5 pages)
21 Nov 2009	4.68	Liquidators' statement of receipts and payments to 28 October 2009	(5 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from eastfield eastfield peterborough PE1 5NA	(1 page)
04 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-29	(1 page)
04 Nov 2008	4.70	Declaration of solvency	(3 pages)
10 Oct 2008	MA	Memorandum and Articles of Association	(13 pages)
03 Oct 2008	CERTNM	Company name changed mak (london) LIMITED\certificate issued on 03/10/08	(2 pages)
21 Dec 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
17 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 1 eastfield peterborough PE1 5AT	(1 page)
07 Jul 2006	288c	Director's particulars changed	(1 page)
01 Dec 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: rennell house 40 mill place kingston upon thames surrey KT1 2RR	(1 page)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Nov 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
22 Nov 2004	363(353)	Location of register of members address changed