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EASTBROOK FARM ORGANIC PIGS LIMITED

Company number 03894618

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2010 AD01 Registered office address changed from Baker Tilly 5 Old Bailey London EC4M 7AF on 29 November 2010
22 Sep 2010 600 Appointment of a voluntary liquidator
22 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-08
22 Sep 2010 4.70 Declaration of solvency
20 Sep 2010 AD01 Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 20 September 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 814,986
22 Jul 2010 MA Memorandum and Articles of Association
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 15/12/08; full list of members
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 15/12/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
20 Dec 2006 363a Return made up to 15/12/06; full list of members
13 Dec 2006 288b Director resigned
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed
02 Oct 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed