EASTFIELD NO 23 LIMITED
| Status | DISSOLVED |
| Company No. | 02668597 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1991 |
| Age | 32 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2011 |
| Years | 12 years, 11 months, 16 days |
SUMMARY
EASTFIELD NO 23 LIMITED is an dissolved private limited company with number 02668597. It was incorporated 32 years, 6 months, 11 days ago, on 05 December 1991 and it was dissolved 12 years, 11 months, 16 days ago, on 30 June 2011. The company address is 2 Axon Commerce Road, Peterborough, PE2 6LR, Cambridgeshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 31 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jan 2011
Action Date: 15 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-12-15
Documents
Resolution
Date: 01 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Address
Type: AD01
Old address: Peckleton Lane Desford Leicester LE9 9JT
Change date: 2010-01-12
Documents
Liquidation voluntary declaration of solvency
Date: 22 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2009
Action Date: 05 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-05
Documents
Legacy
Date: 11 Feb 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with made up date
Date: 07 Feb 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/08; full list of members
Documents
Accounts with made up date
Date: 13 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Certificate change of name company
Date: 03 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brown group holdings LIMITED\certificate issued on 03/10/08
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director giles parsons
Documents
Legacy
Date: 20 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/07; full list of members
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 15 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/06; full list of members
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 05 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/05; full list of members
Documents
Legacy
Date: 16 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 18 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 08 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/04; full list of members
Documents
Legacy
Date: 08 Feb 2005
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 08 Feb 2005
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 10 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 12 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 12 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/03; full list of members
Documents
Accounts with accounts type full
Date: 13 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 24 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/01; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 17 May 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 27 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/00; full list of members
Documents
Legacy
Date: 12 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 02 Jun 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 08 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/99; full list of members
Documents
Legacy
Date: 08 Mar 2000
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 24 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/98; no change of members
Documents
Accounts with accounts type full
Date: 30 Dec 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 21 May 1998
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type full group
Date: 16 Dec 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 21 Jan 1997
Category: Annual-return
Type: 363b
Description: Return made up to 05/12/95; full list of members
Documents
Legacy
Date: 21 Jan 1997
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 21/01/97
Documents
Legacy
Date: 13 Jan 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/97 to 31/12/96
Documents
Legacy
Date: 27 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/96; full list of members
Documents
Legacy
Date: 27 Dec 1996
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 27/12/96
Documents
Resolution
Date: 27 Feb 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 27 Feb 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 27 Feb 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Feb 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Feb 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Feb 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Feb 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Feb 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 22 Feb 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 09 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Dec 1995
Category: Capital
Type: 122
Description: Conve 13/12/95
Documents
Resolution
Date: 27 Dec 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Dec 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/94; no change of members
Documents
Legacy
Date: 07 Feb 1995
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full group
Date: 30 Jan 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Accounts with accounts type full group
Date: 04 Aug 1994
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 03 Aug 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Jul 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Mar 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 25 Mar 1994
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 25 Mar 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/93; change of members
Documents
Legacy
Date: 25 Feb 1994
Category: Capital
Type: 88(2)R
Description: Ad 07/02/94--------- £ si 100@1=100 £ ic 33320000/33320100
Documents
Legacy
Date: 25 Feb 1994
Category: Capital
Type: 123
Description: £ nc 33320000/33330200 31/01/94
Documents
Resolution
Date: 11 Aug 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 05/12/92; full list of members
Documents
Legacy
Date: 28 Oct 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate change of name company
Date: 21 Jul 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mogga LIMITED\certificate issued on 22/07/92
Documents
Legacy
Date: 12 May 1992
Category: Capital
Type: 88(2)R
Description: Ad 27/03/92--------- £ si 1500000@1=1500000 £ ic 31820000/33320000
Documents
Legacy
Date: 12 May 1992
Category: Capital
Type: 88(2)R
Description: Ad 27/03/92--------- £ si 1820000@1=1820000 £ ic 30000000/31820000
Documents
Legacy
Date: 13 Apr 1992
Category: Capital
Type: 88(2)R
Description: Ad 20/03/92--------- £ si 29999998@1=29999998 £ ic 2/30000000
Documents
Resolution
Date: 07 Apr 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING,LONDON,E14 9SH
| Number: | 10513340 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR,LONDON,W1G 0HZ
| Number: | 00862513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 PARK ROAD,ASHFORD,TW15 1EX
| Number: | 09751778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EDUCATION PROJECT MANAGEMENT CONSULTANTS LTD
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11496799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ON SITE FABRICATION SOUTHERN LIMITED
1ST FLOOR 50 HIGH STREET,PORTSMOUTH,PO6 3AG
| Number: | 11457426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
91 POND CHASE,HOCKLEY,SS5 4FS
| Number: | 11570658 |
| Status: | ACTIVE |
| Category: | Private Limited Company |