EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED

Company number 05907118

Date	Type	Description	View / Download
17 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Oct 2013	LIQ MISC OC	Court order insolvency:replacement liquidator	(9 pages)
15 Feb 2013	4.20	Statement of affairs with form 4.19	(5 pages)
01 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-22	(1 page)
21 Dec 2012	AD01	Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 21 December 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 100	(4 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
23 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AP01	Appointment of Mr Nigel Howard Pope as a director	(2 pages)
23 Feb 2011	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	(1 page)
23 Feb 2011	TM02	Termination of appointment of Stephen Corner as a secretary	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
03 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 29/07/2010	(4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(32 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
08 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2010	TM01	Termination of appointment of Russell Taylor as a director	(1 page)
20 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
20 Aug 2009	288c	Director's Change of Particulars / russell taylor / 22/07/2009 / HouseName/Number was: , now: 123; Street was: 2 camp terrace, now: church road; Post Town was: north shields, now: gateshead; Region was: , now: tyne and wear; Post Code was: NE29 0NE, now: NE9 5XE; Country was: , now: united kingdom	(1 page)

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