EASTFINE LTD


Registered number: 03494713
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Name: EASTFINE LTD
EASTFINE LIMITED
Address: C/O REYNOLDS SMULLEN LTD, NMBC WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L33 7UY
Incorporation Date: 1998-01-19

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-06 APPLICATION FOR STRIKING-OFF DS01
2016-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BATEY / 01/01/2016 CH01
2016-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-09 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HARRY BATEY / 01/01/2016 CH01
2016-02-11 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE BATEY / 01/01/2016 CH03
2016-02-11 19/01/16 FULL LIST AR01
2015-01-25 19/01/15 FULL LIST AR01
2015-07-15 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-24 19/01/14 FULL LIST AR01
2014-08-18 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-10 19/01/13 FULL LIST AR01
2012-10-01 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-04 19/01/12 FULL LIST AR01
2011-09-16 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-11 19/01/11 FULL LIST AR01
2010-02-02 19/01/10 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BATEY / 14/01/2010 CH01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HARRY BATEY / 14/01/2010 CH01
2010-11-04 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-10-23 31/01/09 TOTAL EXEMPTION FULL AA
2008-03-26 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS 363s
2008-10-15 31/01/08 TOTAL EXEMPTION FULL AA
2007-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-28 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363s
2006-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-08 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363s
2005-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-07 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2004-02-10 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-05 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2003-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-12-07 REGISTERED OFFICE CHANGED ON 07/12/02 FROM:7 BEDFORD AVENUESHAWOLDHAM LANCASHIREOL2 7DR 287
2002-01-25 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS 363s
2002-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-01-25 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS 363s
2001-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2000-01-25 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS 363s
2000-09-07 FULL ACCOUNTS MADE UP TO 31/01/00 AA
1999-11-22 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-02-02 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS 363s
1998-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-02-09 REGISTERED OFFICE CHANGED ON 09/02/98 FROM:7 BEDFORD AVENUEHIGH CROMPTONSHAW OLDHAMOL2 7DR 287
1998-01-28 SECRETARY RESIGNED 288b
1998-01-28 DIRECTOR RESIGNED 288b
1998-02-09 NEW DIRECTOR APPOINTED 288a
1998-02-09 AD 21/01/98---------£ SI 1@1=1£ IC 1/2 88(2)R
1998-01-28 REGISTERED OFFICE CHANGED ON 28/01/98 FROM:FORMATIONS DIRECT LTD 1ST FLOORSUITE, 39A LEICESTER ROADSALFORDM7 4AS 287
1998-02-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-25 00:21:26