EASTFIELD NO 26 LIMITED

Company number 02136657

Date	Type	Description	View / Download
22 Sep 2017	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
21 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Oct 2010	600	Appointment of a voluntary liquidator
06 Oct 2010	4.70	Declaration of solvency	(3 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2010	AD01	Registered office address changed from Vicarage Farm Road Office Eastfield Peterborough Cambridgeshire PE1 5NA on 6 October 2010	(1 page)
11 Sep 2009	363a	Return made up to 28/08/09; full list of members	(3 pages)
21 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Apr 2009	CERTNM	Company name changed caterpillar business services (uk) LIMITED\certificate issued on 06/04/09	(2 pages)
27 Mar 2009	288a	Director appointed mr laurence michael dobney	(1 page)
26 Mar 2009	288b	Appointment terminated director giles parsons	(1 page)
26 Mar 2009	288b	Appointment terminated director terence mccaffrey	(1 page)
26 Mar 2009	288b	Appointment terminated director beat ammann	(1 page)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
09 Oct 2008	288a	Director appointed mr nigel john burroughs	(1 page)
03 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	363a	Return made up to 28/08/07; full list of members	(2 pages)