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EAST OF ENGLAND IDB LIMITED

Company number 05667980

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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)
04 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 24 November 2012
17 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2012 AA Full accounts made up to 31 March 2011
15 Dec 2011 AD01 Registered office address changed from Zenith Court 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE on 15 December 2011
07 Dec 2011 4.70 Declaration of solvency
07 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-25
31 Aug 2011 AP01 Appointment of Ms Karen Livingstone as a director
31 Aug 2011 AP01 Appointment of Mr Michael Philip Large as a director
15 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 100
24 Jan 2011 AA Full accounts made up to 31 March 2010
17 May 2010 MA Memorandum and Articles of Association
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Patrick John Smith on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Margaret Hyde on 17 February 2010
31 Jan 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 AP01 Appointment of John Robert Govett as a director
14 Dec 2009 TM01 Termination of appointment of Graham Baker as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3