EATONFIELD GROUP PLC

Company number 05801082

Date	Type	Description	View / Download
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2014	L64.07	Completion of winding up	(1 page)
12 Jul 2012	COCOMP	Order of court to wind up	(3 pages)
12 Jul 2012	TM01	Termination of appointment of Duncan Syers as a director	(1 page)
12 Jul 2012	TM02	Termination of appointment of Keith Mather as a secretary	(1 page)
12 Jul 2012	TM01	Termination of appointment of Brian Corfe as a director	(1 page)
20 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
25 Aug 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 5,635,699	(7 pages)
24 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(47 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 5,635,699	(6 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 5,329,678	(5 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Williams as a director	(2 pages)
07 Jun 2010	AP01	Appointment of Brian Joseph Corfe as a director	(3 pages)
07 Jun 2010	AP01	Appointment of Mr Duncan Sinclair Syers as a director	(3 pages)
27 May 2010	AR01	Annual return made up to 29 April 2010	(15 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 5,029,678	(5 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 4,879,678	(5 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 4,749,678	(5 pages)
12 Mar 2010	AP03	Appointment of Mr Keith Brian Mather as a secretary	(1 page)
12 Mar 2010	TM02	Termination of appointment of Philip Middlehurst as a secretary	(1 page)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)