| Name: |
CHARLES E.EATON AND SON LIMITED
CHARLES E.EATON AND SON LTD |
| Address: | 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG |
| Incorporation Date: | 1954-02-06 |
| date | name | form type |
| 2022-01-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-04 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | CS01 |
| 2018-04-20 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK EATON | TM01 |
| 2018-08-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005289600008 | MR04 |
| 2018-09-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-09-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-08-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005289600007 | MR04 |
| 2018-09-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-08-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2018-08-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2018-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM20 ST. CATHERINES ROADGRANTHAMNG31 6TTENGLAND | AD01 |
| 2018-08-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2017-12-21 | APPOINTMENT TERMINATED, DIRECTOR JASON CANT | TM01 |
| 2017-10-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA EATON / 11/10/2017 | CH03 |
| 2017-10-18 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN GEOFFREY EATON / 01/10/2017 | PSC04 |
| 2017-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN GEOFFREY EATON / 11/10/2017 | CH01 |
| 2017-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM4-6 SWINGBRIDGE ROADGRANTHAMLINCSNG31 7XU | AD01 |
| 2017-01-24 | DIRECTOR APPOINTED MR JASON CANT | AP01 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | AAMD |
| 2016-01-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 07/01/16 FULL LIST | AR01 |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | 07/01/15 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 07/01/14 FULL LIST | AR01 |
| 2014-05-21 | REGISTRATION OF A CHARGE / CHARGE CODE 005289600008 | MR01 |
| 2014-05-21 | REGISTRATION OF A CHARGE / CHARGE CODE 005289600007 | MR01 |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 07/01/13 FULL LIST | AR01 |
| 2013-11-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 20/01/2012 | CH01 |
| 2012-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 20/03/2012 | CH01 |
| 2012-03-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA EATON / 20/03/2012 | CH03 |
| 2012-03-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA EATON / 20/03/2012 | CH03 |
| 2012-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 20/03/2012 | CH01 |
| 2012-01-09 | 07/01/12 FULL LIST | AR01 |
| 2011-08-04 | SECRETARY APPOINTED MRS LYNDA EATON | AP03 |
| 2011-08-04 | APPOINTMENT TERMINATED, SECRETARY WILLIAM EATON | TM02 |
| 2011-01-31 | 07/01/11 FULL LIST | AR01 |
| 2011-10-25 | ALTER ARTICLES 16/12/2010 | RES01 |
| 2011-10-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 09/03/2010 | CH01 |
| 2010-01-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-03-09 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 09/03/2010 | CH03 |
| 2010-01-09 | 07/01/10 FULL LIST | AR01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN GEOFFREY EATON / 07/01/2010 | CH01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EATON / 07/01/2010 | CH01 |
| 2010-01-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2009-03-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
Last update: 2022-01-24 07:31:55