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EASTWIND CARRIERS (UK) LTD

Company number 05205252

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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)
02 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2010 L64.07 Completion of winding up
12 Mar 2010 COCOMP Order of court to wind up
05 Feb 2010 COCOMP Order of court to wind up
01 Dec 2009 TM01 Termination of appointment of Donald Simmons as a director
01 Dec 2009 TM01 Termination of appointment of Michael Frangos as a director
13 Nov 2009 TM01 Termination of appointment of Donald Simmons as a director
19 Oct 2009 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 19 October 2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2008 363a Return made up to 13/08/08; full list of members
14 Jul 2008 AA Accounts for a small company made up to 31 December 2007
12 Dec 2007 287 Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX
14 Aug 2007 363a Return made up to 13/08/07; full list of members
19 Jun 2007 AA Accounts for a small company made up to 31 December 2006
31 Aug 2006 363a Return made up to 13/08/06; full list of members
13 Jul 2006 AA Full accounts made up to 31 December 2005
20 Sep 2005 363a Return made up to 13/08/05; full list of members
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005 287 Registered office changed on 18/02/05 from: 15 appold street london EC2A 2HB
26 Jan 2005 288a New director appointed
15 Dec 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288a New director appointed