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EATONFIELD CONSTRUCTION LIMITED

Company number 04560193

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2012 TM01 Termination of appointment of Duncan Sinclair Syers as a director on 12 July 2012
12 Jul 2012 TM01 Termination of appointment of Keith Brian Mather as a director on 12 July 2012
12 Jul 2012 TM01 Termination of appointment of Brian Joseph Corfe as a director on 7 February 2012
12 Jul 2012 TM02 Termination of appointment of Keith Brian Mather as a secretary on 12 July 2012
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2011 AP01 Appointment of Mr Duncan Sinclair Syers as a director
14 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Jan 2011 AP01 Appointment of Mr Brian Joseph Corfe as a director
06 Jan 2011 AP01 Appointment of Mr Keith Brian Mather as a director
06 Jan 2011 TM02 Termination of appointment of Helen Wilson as a secretary
06 Jan 2011 AP03 Appointment of Mr Keith Brian Mather as a secretary
04 Jan 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Robert James Winston Lloyd on 28 October 2009
12 Nov 2008 287 Registered office changed on 12/11/2008 from eatonfield house 4 mold business park wrexham road mold flintshire CH7 1XP
13 Oct 2008 363a Return made up to 11/10/08; full list of members
22 Jul 2008 AA Accounts made up to 30 June 2008
22 Jul 2008 AA Accounts made up to 30 June 2007
06 Nov 2007 363s Return made up to 11/10/07; no change of members
05 Mar 2007 CERTNM Company name changed eatonfield homes LTD\certificate issued on 05/03/07
19 Oct 2006 363s Return made up to 11/10/06; full list of members
10 Jul 2006 AA Accounts made up to 30 June 2006