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EASTWOOD TREASURY COMPANY LIMITED

Company number 04906408

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2013 AD01 Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 30 December 2013
24 Dec 2013 600 Appointment of a voluntary liquidator
24 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Dec 2013 4.70 Declaration of solvency
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
10 Jul 2013 AA Full accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 TM01 Termination of appointment of Glynn Phillips as a director
04 May 2011 CC04 Statement of company's objects
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2011 AP01 Appointment of Martin Stephen Cooper as a director
19 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
22 Oct 2009 CH01 Director's details changed for Glynn Stuart Phillips on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Alan Charles Simmons on 22 October 2009
20 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
10 Jul 2009 288a Director appointed glynn stuart phillips
08 Jul 2009 288b Appointment terminated director keith hainsworth
03 Jul 2009 AA Full accounts made up to 31 December 2008