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EASTFIELD NO 24 LIMITED

Company number 02153095

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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)
30 Dec 2014 AC92 Restoration by order of the court
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
31 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Wind up 16/12/2009
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
12 Jan 2010 AD01 Registered office address changed from Preston Farm Ind Est Stockton-on-Tees Cleveland TS18 3SD on 12 January 2010
22 Dec 2009 4.70 Declaration of solvency
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-22
  • GBP 2,000,000
22 Oct 2009 CH01 Director's details changed for Mr Nigel John Burroughs on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Laurence Michael Dobney on 1 October 2009
11 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 363a Return made up to 01/10/08; full list of members
03 Oct 2008 CERTNM Company name changed caterpillar stockton LIMITED\certificate issued on 03/10/08
04 Sep 2008 288b Appointment terminated director robert fishwick
04 Sep 2008 288a Director appointed mr laurence michael dobney
18 Oct 2007 363a Return made up to 01/10/07; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Nov 2006 363a Return made up to 01/10/06; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Oct 2006 288a New director appointed