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EASTFIELD ENGINEERING LIMITED

Company number 02770618

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
24 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
31 Jul 2018 PSC02 Notification of Hughtin Properties Ltd as a person with significant control on 30 April 2018
31 Jul 2018 PSC07 Cessation of Bushbury Holdings Limited as a person with significant control on 30 April 2018
31 Jul 2018 AD01 Registered office address changed from Unit 8 Boscomoor Lane Industrial Estate Penkridge Stafford ST19 5QY to 18 Hartford Close Birmingham B17 8AU on 31 July 2018
14 Nov 2017 TM01 Termination of appointment of Brian Felix Tinklin as a director on 13 October 2017
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Jun 2016 AA Full accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,702
20 May 2015 AA Full accounts made up to 31 December 2014
01 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,702
17 Apr 2014 AA Full accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
26 Jun 2013 AA Full accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009