Effingham
Surrey
KT24 5JN
Secretary Name | Eastons Group Limited (Corporation) |
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Status | Closed |
Appointed | 08 February 2008(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 19 January 2016) |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Secretary Name | Dr William John Bell |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 12 Kingsdown Road Epsom Surrey KT17 3PU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Eastons Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£894 |
Current Liabilities | £894 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2015 | Application to strike the company off the register (3 pages) |
21 October 2015 | Application to strike the company off the register (3 pages) |
7 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
6 April 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
6 April 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
6 April 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
12 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
16 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
16 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
11 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
11 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
8 March 2008 | Company name changed eastons developments LIMITED\certificate issued on 11/03/08 (4 pages) |
8 March 2008 | Company name changed eastons developments LIMITED\certificate issued on 11/03/08 (4 pages) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
23 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
23 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
16 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 July 2005 | Return made up to 06/03/05; full list of members (2 pages) |
7 July 2005 | Return made up to 06/03/05; full list of members (2 pages) |
18 May 2005 | Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX (1 page) |
6 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
6 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
23 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
25 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
25 March 2003 | Registered office changed on 25/03/03 from: 59 alsford close lightwater surrey GU18 5LF (1 page) |
25 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
25 March 2003 | Registered office changed on 25/03/03 from: 59 alsford close lightwater surrey GU18 5LF (1 page) |
27 June 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 June 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 May 2002 | New director appointed (2 pages) |
5 May 2002 | New director appointed (2 pages) |
24 April 2002 | New secretary appointed (2 pages) |
24 April 2002 | New secretary appointed (2 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Secretary resigned (1 page) |
24 April 2002 | Secretary resigned (1 page) |
6 March 2002 | Incorporation (16 pages) |
6 March 2002 | Incorporation (16 pages) |