- Company Overview for THE EASTCHESTER GROUP LIMITED (02973972)
- Filing history for THE EASTCHESTER GROUP LIMITED (02973972)
- People for THE EASTCHESTER GROUP LIMITED (02973972)
- Charges for THE EASTCHESTER GROUP LIMITED (02973972)
- More for THE EASTCHESTER GROUP LIMITED (02973972)
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) |
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23 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2012 | DS01 | Application to strike the company off the register | |
11 Dec 2012 | SH20 | Statement by Directors | |
11 Dec 2012 | SH19 |
Statement of capital on 11 December 2012
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11 Dec 2012 | CAP-SS | Solvency Statement dated 03/12/12 | |
11 Dec 2012 | RESOLUTIONS |
Resolutions
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29 Nov 2012 | TM01 | Termination of appointment of Andrew Charles Homer as a director on 29 November 2012 | |
29 Nov 2012 | TM01 | Termination of appointment of Peter Geoffrey Cullum as a director on 29 November 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
19 Sep 2012 | AP01 | Appointment of Mr Mark Steven Hodges as a director on 17 September 2012 | |
03 Jul 2012 | TM01 | Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012 | |
22 May 2012 | AP01 | Appointment of Mr Scott Egan as a director on 19 April 2012 | |
04 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
04 Oct 2011 | TM01 | Termination of appointment of David Andrew Perry as a director on 30 September 2011 | |
04 Oct 2011 | TM01 | Termination of appointment of Timothy Grange Lazenby as a director on 30 August 2011 | |
06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
26 Jul 2011 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | |
26 Jul 2011 | TM02 | Termination of appointment of Andrew Hunter as a secretary | |
31 Dec 2010 | AP03 | Appointment of Mr Andrew Stewart Hunter as a secretary | |
31 Dec 2010 | TM02 | Termination of appointment of Darryl Clark as a secretary | |
05 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
05 Oct 2010 | CH01 | Director's details changed for Timothy Grange Lazenby on 28 September 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Mr Timothy Duncan Philip on 28 September 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Mr David Andrew Perry on 28 September 2010 |