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EASTFIELD MANAGEMENT LIMITED

Company number 02716683

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2013 DS01 Application to strike the company off the register
03 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 1,002
02 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
30 May 2012 TM01 Termination of appointment of Anthony John Keating as a director on 24 May 2012
04 Jan 2012 AA Full accounts made up to 28 September 2011
26 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 29 September 2010
20 Aug 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 04/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2009 CH03 Secretary's details changed for Helen Byrne on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
07 Aug 2009 AA Full accounts made up to 30 September 2008
21 May 2009 363a Return made up to 21/05/09; full list of members
19 Feb 2009 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
18 Feb 2009 AA Full accounts made up to 31 October 2007
13 Jan 2009 288a Director appointed mark rainbow
11 Dec 2008 288b Appointment Terminated Director roger worrell
29 Jul 2008 363a Return made up to 21/05/08; full list of members