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EASTON CONTRACTS LTD

Company number 04779988

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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)
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2010	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)
23 Apr 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 - 7 pages (7 pages)
23 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09 - link opens in a new window - 1 page (1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from unit 6 sandall lane kirk sandall doncaster south yorkshire DN3 1RA	View PDF Registered office changed on 06/04/2009 from unit 6 sandall lane kirk sandall doncaster south yorkshire DN3 1RA - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	363s	Return made up to 29/05/07; no change of members	View PDF Return made up to 29/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
28 Jul 2006	363s	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2005	363s	Return made up to 29/05/05; full list of members	View PDF Return made up to 29/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
21 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
08 Jun 2004	363s	Return made up to 29/05/04; full list of members	View PDF Return made up to 29/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
31 Mar 2004	225	Accounting reference date extended from 31/05/04 to 31/07/04	View PDF Accounting reference date extended from 31/05/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 9 mulberry drive crowle scunthorpe lincolnshire DN17 4JF	View PDF Registered office changed on 27/08/03 from: 9 mulberry drive crowle scunthorpe lincolnshire DN17 4JF - link opens in a new window - 1 page (1 page)
30 Jun 2003	287	Registered office changed on 30/06/03 from: 27 highfield rd doncaster DN1 2LA	View PDF Registered office changed on 30/06/03 from: 27 highfield rd doncaster DN1 2LA - link opens in a new window - 1 page (1 page)
30 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	88(2)R	Ad 04/06/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 04/06/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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