EASTER PROPERTIES (BOLTON) LIMITED

Company number 03577789

Date	Type	Description	View / Download
08 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	(26 pages)
08 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(26 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 1 May 2014	(23 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Oct 2013	LIQ MISC OC	Court order insolvency:replacement liquidator	(18 pages)
16 May 2013	4.20	Statement of affairs with form 4.19	(5 pages)
16 May 2013	600	Appointment of a voluntary liquidator	(1 page)
16 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Apr 2013	AD01	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 17 April 2013	(1 page)
05 Feb 2013	TM01	Termination of appointment of Peter Taylor as a director on 5 February 2013	(1 page)
21 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 14 March 2012	(1 page)
14 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 100	(4 pages)
14 Jun 2012	TM01	Termination of appointment of Michael Alexander Forster as a director on 21 March 2012	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	(2 pages)
10 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
23 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
04 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AP01	Appointment of Mr Michael Alexander Forster as a director	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
11 Aug 2009	288b	Appointment terminated director mark braithwaite	(1 page)

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