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ESTON LIMITED

Company number 03953219

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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)
24 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2011	4.68	Liquidators' statement of receipts and payments to 18 May 2011	View PDF Liquidators' statement of receipts and payments to 18 May 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	View PDF Liquidators' statement of receipts and payments to 7 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	4.68	Liquidators' statement of receipts and payments to 7 September 2010	View PDF Liquidators' statement of receipts and payments to 7 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08 - link opens in a new window - 1 page (1 page)
15 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from apex house taff terrace radyr cardiff CF15 8EE	View PDF Registered office changed on 03/09/2009 from apex house taff terrace radyr cardiff CF15 8EE - link opens in a new window - 1 page (1 page)
22 Jul 2009	288b	Appointment Terminated Secretary louise porter	View PDF Appointment Terminated Secretary louise porter - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	88(2)	Ad 06/04/09 gbp si 100@1=100 gbp ic 100/200	View PDF Ad 06/04/09 gbp si 100@1=100 gbp ic 100/200 - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	123	Nc inc already adjusted 05/04/09	View PDF Nc inc already adjusted 05/04/09 - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
24 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
03 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
11 Apr 2006	363s	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 6 pages (6 pages)

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