| Name: |
VINCENT EASTON LIMITED
VINCENT EASTON LTD |
| Address: | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE |
| Incorporation Date: | 2001-01-23 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-20 | 23/01/15 FULL LIST | AR01 |
| 2015-10-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-02-20 | 23/01/14 FULL LIST | AR01 |
| 2014-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-02-20 | 23/01/13 FULL LIST | AR01 |
| 2013-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2012-02-20 | 23/01/12 FULL LIST | AR01 |
| 2011-02-18 | 23/01/11 FULL LIST | AR01 |
| 2010-02-15 | 23/01/10 FULL LIST | AR01 |
| 2010-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-02-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTONS GROUP LIMITED / 01/10/2009 | CH04 |
| 2009-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-01-26 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2008-04-11 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-02-08 | SECRETARY RESIGNED | 288b |
| 2008-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-01-26 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-30 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-02-18 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-18 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM:5 THE SQUAREBAGSHOTSURREY GU19 5AX | 287 |
| 2005-11-16 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2005-05-04 | COMPANY NAME CHANGEDEASTONS (TATTENHAM CORNER) LTDCERTIFICATE ISSUED ON 04/05/05 | CERTNM |
| 2004-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-02-07 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-21 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2002-02-18 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
| 2002-01-15 | SECRETARY RESIGNED | 288b |
| 2002-02-12 | AD 04/02/02---------£ SI 98@1=98£ IC 10/108 | 88(2)R |
| 2002-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-15 | DIRECTOR RESIGNED | 288b |
| 2002-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-15 | AD 23/01/01-31/12/01£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2002-09-13 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM:59 ALSFORD CLOSELIGHTWATERSURREY GU18 5LF | 287 |
| 2001-01-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-02-06 | SECRETARY RESIGNED | 288b |
| 2001-02-06 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-06 | DIRECTOR RESIGNED | 288b |
| 2001-02-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-26 12:52:39