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EASTER DEVELOPMENTS (KIDDERMINSTER) LIMITED

Company number 04837649

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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)
29 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2011
29 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
23 Feb 2011 AP03 Appointment of Mrs Nicola Louise Lenthall as a secretary
23 Feb 2011 TM02 Termination of appointment of Stephen Corner as a secretary
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 20 January 2011
10 Feb 2010 AD01 Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 10 February 2010
03 Feb 2010 4.70 Declaration of solvency
03 Feb 2010 600 Appointment of a voluntary liquidator
03 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
13 Jan 2010 TM01 Termination of appointment of Roland Lee as a director
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2009 363a Return made up to 18/07/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 18/07/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from 4 grosvenor place london SW1X 7EG
07 Nov 2007 AA Full accounts made up to 31 March 2007
09 Aug 2007 363a Return made up to 18/07/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
22 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge