EASTGLEN LIMITED


Registered number: 03396184
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Name: EASTGLEN LIMITED
EASTGLEN LTD
Address: 55 HARTINGTON ROAD, SOUTHALL, MIDDLESEX, UB2 5AX
Incorporation Date: 1997-07-02

Company status: Dissolved


Company Documents

date name form type
2019-06-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-15 APPLICATION FOR STRIKING-OFF DS01
2018-07-09 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES CS01
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES CS01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-08 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2015-04-17 PREVSHO FROM 31/07/2015 TO 31/03/2015 AA01
2015-04-16 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-23 08/07/15 FULL LIST AR01
2015-04-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-14 08/07/14 FULL LIST AR01
2014-03-27 31/07/13 TOTAL EXEMPTION FULL AA
2013-07-11 08/07/13 FULL LIST AR01
2013-06-16 31/07/12 TOTAL EXEMPTION SMALL AA
2012-01-20 31/07/11 TOTAL EXEMPTION FULL AA
2012-07-17 SECRETARY'S CHANGE OF PARTICULARS / CHERYL FAITH INNIS / 17/07/2012 CH03
2012-07-17 08/07/12 FULL LIST AR01
2011-04-06 31/07/10 TOTAL EXEMPTION FULL AA
2011-08-04 08/07/11 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / HORACE DANIEL INNIS / 08/07/2010 CH01
2010-07-27 08/07/10 FULL LIST AR01
2010-03-26 31/07/09 TOTAL EXEMPTION FULL AA
2009-07-21 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2009-04-07 31/07/08 TOTAL EXEMPTION FULL AA
2008-05-12 31/07/07 TOTAL EXEMPTION FULL AA
2008-07-16 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2007-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-25 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS 363s
2006-10-12 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363s
2006-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-05-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-05 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2004-04-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-08 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2003-08-11 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS 363s
2002-12-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-04-19 DIRECTOR'S PARTICULARS CHANGED 288c
2002-04-19 SECRETARY'S PARTICULARS CHANGED 288c
2002-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-07-23 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS 363s
2001-04-25 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-07-18 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS 363s
2000-03-15 FULL ACCOUNTS MADE UP TO 31/07/99 AA
2000-09-08 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS 363s
1999-07-16 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS 363s
1999-03-03 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1998-07-28 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS 363s
1997-07-14 DIRECTOR RESIGNED 288b
1997-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-07-22 REGISTERED OFFICE CHANGED ON 22/07/97 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
1997-07-22 NEW SECRETARY APPOINTED 288a
1997-07-22 NEW DIRECTOR APPOINTED 288a
1997-07-14 SECRETARY RESIGNED 288b

Last update: 2020-10-02 10:50:28