EASTER AUSTIN DEVELOPMENTS LIMITED

Company number 06124766 ·

Dissolved

49 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
24 Apr 2014 Liquidator's Progress Report Subscribers only
12 Mar 2013 Statement of Company's Affairs Subscribers only
12 Mar 2013 Extraordinary resolution in creditors; voluntary liquidation Subscribers only
12 Mar 2013 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) Subscribers only
30 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Jan 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM · 18 BUCKINGHAM GATE · LONDON · SW1E 6LB · UNITED KINGDOM View document
18 Jan 2013 Termination of a director appointment Subscribers only
28 Feb 2012 Change of director's details Subscribers only
28 Feb 2012 Annual return Subscribers only
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Mar 2011 Annual return Subscribers only
22 Feb 2011 Appointment of a secretary Subscribers only
22 Feb 2011 Termination of a secretary appointment Subscribers only
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Mar 2010 Annual return Subscribers only
15 Mar 2010 Change of director's details Subscribers only
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
20 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jun 2009 Filing Subscribers only
16 Jun 2009 Filing Subscribers only
29 Apr 2009 Filing Subscribers only
29 Apr 2009 Filing Subscribers only
17 Apr 2009 Filing Subscribers only
17 Mar 2009 Filing Subscribers only
16 Mar 2009 Filing Subscribers only
16 Mar 2009 Filing Subscribers only
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM · 18 BUCKINGHAM GATE · LONDON · SW1E 6LB View document
17 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM · 4 GROSVENOR PLACE · LONDON · SW1X 7EG View document
17 Jun 2008 Filing Subscribers only
16 Jun 2008 Filing Subscribers only
16 Jun 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM · 4 GROSVENOR PLACE · LONDON · SW1X 7EG View document
16 Jun 2008 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: · 1 LONDON WALL · LONDON · EC2Y 5AB View document
23 Jul 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Jul 2007 VARYING SHARE RIGHTS AND NAMES View document
23 Jul 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
23 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jun 2007 MEMORANDUM OF ASSOCIATION View document
1 Jun 2007 COMPANY NAME CHANGED · MM&S (5190) LIMITED · CERTIFICATE ISSUED ON 01/06/07 View document
22 Feb 2007 Incorporation Subscribers only