- Company Overview for EASTERNBREEZE LIMITED (04960968)
- Filing history for EASTERNBREEZE LIMITED (04960968)
- People for EASTERNBREEZE LIMITED (04960968)
- Insolvency for EASTERNBREEZE LIMITED (04960968)
- More for EASTERNBREEZE LIMITED (04960968)
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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10 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2009 | |
10 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2009 | |
11 Oct 2008 | 4.20 | Statement of affairs with form 4.19 | |
11 Oct 2008 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2008 | RESOLUTIONS |
Resolutions
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15 Sep 2008 | 287 | Registered office changed on 15/09/2008 from c/o keens shay keens LIMITED 2ND floor exchange building 16 st cuthberts street bedford bedfordshire MK40 3JG | |
19 Nov 2007 | 363a | Return made up to 12/11/07; full list of members | |
19 Nov 2007 | 288c | Secretary's particulars changed | |
22 Aug 2007 | 288a | New secretary appointed | |
22 Aug 2007 | 288b | Secretary resigned | |
26 Jan 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
25 Jan 2007 | AA | Total exemption small company accounts made up to 30 November 2005 | |
23 Nov 2006 | 363a | Return made up to 12/11/06; full list of members | |
28 Dec 2005 | 363s | Return made up to 12/11/05; full list of members | |
12 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
18 Nov 2004 | 363s | Return made up to 12/11/04; full list of members | |
12 Dec 2003 | 88(2)R | Ad 12/11/03--------- £ si 149@1=149 £ ic 1/150 | |
28 Nov 2003 | 288a | New secretary appointed | |
28 Nov 2003 | 288a | New director appointed | |
28 Nov 2003 | 288b | Secretary resigned | |
28 Nov 2003 | 288b | Director resigned | |
19 Nov 2003 | 287 | Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ | |
12 Nov 2003 | NEWINC | Incorporation |