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EASTMAN CHEMICAL ENGLAND

Company number 02842582

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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)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 1990
11 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2009 4.70 Declaration of solvency
08 Jun 2009 600 Appointment of a voluntary liquidator
08 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-29
07 Jun 2009 287 Registered office changed on 07/06/2009 from siddick workington cumbria CA14 1LG
18 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Feb 2009 288c Director's Change of Particulars / wilko van rooijen / 01/11/2008 / HouseName/Number was: , now: 92; Street was: john coltrane straat 17, now: rietdekkerweg; Region was: 3069 xk, now: 3068 gw
17 Feb 2009 288c Director's Change of Particulars / godefroy motte / 15/07/2008 / HouseName/Number was: johan van oldenbarneveltlaan 84, now: 165; Street was: , now: van lennepweg; Region was: 2582 nx, now: 2597 lv
08 Jul 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288a Director appointed wilko jan van rooijen
08 Apr 2008 288a Director appointed godefroy andre francois edouard motte
08 Apr 2008 288b Appointment Terminated Director ian earl
07 Feb 2008 363a Return made up to 31/01/08; full list of members
24 Jan 2008 88(3) Particulars of contract relating to shares
24 Jan 2008 MISC Form 88(2) 1 ord £1 31/12/07
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Red sh premium account 31/12/07
21 Dec 2007 CERT3 Certificate of re-registration from Limited to Unlimited
21 Dec 2007 MAR Re-registration of Memorandum and Articles
21 Dec 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
21 Dec 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
21 Dec 2007 49(1) Application for reregistration from LTD to UNLTD
21 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association