- Company Overview for EASTWOOD TREASURY COMPANY LIMITED (04906408)
- Filing history for EASTWOOD TREASURY COMPANY LIMITED (04906408)
- People for EASTWOOD TREASURY COMPANY LIMITED (04906408)
- Insolvency for EASTWOOD TREASURY COMPANY LIMITED (04906408)
- More for EASTWOOD TREASURY COMPANY LIMITED (04906408)
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) |
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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
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|
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
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|
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
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|
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 |