EASTFIELD NO 19 LIMITED

Company number 03673857

Date	Type	Description	View / Download
15 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 May 2010	4.68	Liquidators' statement of receipts and payments to 31 March 2010	(5 pages)
30 Oct 2009	4.68	Liquidators' statement of receipts and payments to 30 September 2009	(5 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from vicarage farm road office eastfield peterborough cambs PE1 5NA	(1 page)
09 Oct 2008	4.70	Declaration of solvency	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-01	(1 page)
09 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Dec 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
15 Nov 2007	MA	Memorandum and Articles of Association	(13 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	CERTNM	Company name changed easytop LIMITED\certificate issued on 09/11/07	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 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)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: peckleton lane desford leicester leicestershire LE9 9JT	(1 page)
23 Aug 2007	288a	New director appointed	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
30 Nov 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)