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EASTFIELD NO 21 LIMITED

Company number 03767873

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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)
15 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
04 May 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
30 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
29 May 2009 363a Return made up to 11/05/09; full list of members
31 Oct 2008 600 Appointment of a voluntary liquidator
31 Oct 2008 4.70 Declaration of solvency
13 Oct 2008 287 Registered office changed on 13/10/2008 from elwell watchorn & saxton LLP 2 axon commerce road peterborough cambs PE2 6LR
11 Oct 2008 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator
09 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-01
08 Oct 2008 MA Memorandum and Articles of Association
07 Oct 2008 287 Registered office changed on 07/10/2008 from peckleton lane desford leicester leicestershire LE9 9JT
03 Oct 2008 CERTNM Company name changed caterpillar logistics ft services (uk) LIMITED\certificate issued on 03/10/08
04 Sep 2008 288b Appointment Terminated Director steven martin
04 Sep 2008 288b Appointment Terminated Director steven wheeler
04 Sep 2008 288b Appointment Terminated Director daniel spellman
04 Sep 2008 288b Appointment Terminated Director steven hoffman
04 Sep 2008 288b Appointment Terminated Director richard cotterell
04 Sep 2008 288a Director appointed mr laurence michael dobney
04 Sep 2008 288a Director appointed mr nigel burroughs
02 Sep 2008 288b Appointment Terminated Director mark dorsett
18 Jun 2008 363a Return made up to 11/05/08; full list of members
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
15 Oct 2007 AA Full accounts made up to 31 December 2006