EASTWOODS LTD

Company number 05392055

Date	Type	Description	View / Download
15 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
29 Feb 2012	AD01	Registered office address changed from 1 Coneybury Bletchingley Surrey RH1 4PP on 29 February 2012	(2 pages)
28 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23	(1 page)
07 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 100	(4 pages)
07 Apr 2011	CH03	Secretary's details changed for Natasha Forrest on 15 March 2010	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
19 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(14 pages)
16 Apr 2010	AD01	Registered office address changed from Venthams the Old Tannery Oakdene Road Redhill Surrey RH1 6BT on 16 April 2010	(2 pages)
18 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2009	363a	Return made up to 14/03/09; full list of members	(6 pages)
14 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Dec 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
13 May 2008	288b	Appointment Terminated Secretary janice mcmurray	(1 page)
13 May 2008	288b	Appointment Terminated Director william mcmurray	(1 page)
13 May 2008	288a	Secretary appointed natasha forrest	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from c/o venthams LIMITED the old tannery oakdene road redhill surrey RH1 6BT	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re des shares 14/01/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 2008	88(2)	Ad 14/01/08 gbp si 98@1=98 gbp ic 1/99	(2 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Jan 2008	363a	Return made up to 14/03/07; full list of members	(2 pages)