| Name: |
EASTONS (TADWORTH) LTD
EASTONS (TADWORTH) LIMITED |
| Address: | 52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR |
| Incorporation Date: | 2001-01-23 |
| date | name | form type |
| 2021-01-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-08-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROMTHE OLD RECTORYCHURCH STREETWEYBRIDGESURREYKT13 8DE | AD01 |
| 2019-08-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | CS01 |
| 2019-08-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | CS01 |
| 2017-10-04 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-02-22 | 23/01/16 FULL LIST | AR01 |
| 2016-11-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | 23/01/15 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 23/01/14 FULL LIST | AR01 |
| 2013-02-20 | 23/01/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | 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 |
| 2010-02-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTONS GROUP LIMITED / 01/10/2009 | CH04 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-01-26 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | SECRETARY RESIGNED | 288b |
| 2008-10-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2008-02-08 | SECRETARY RESIGNED | 288b |
| 2008-04-11 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-01-30 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-18 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM:5 THE SQUAREBAGSHOTSURREY GU19 5AX | 287 |
| 2005-05-18 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
| 2005-02-18 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-02-03 | £ NC 1000/110001/10/0 | RES04 |
| 2004-03-08 | AD 01/11/03-28/02/04£ SI 4@1 | 88(2)R |
| 2004-10-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-03 | NC INC ALREADY ADJUSTED01/10/03 | 123 |
| 2004-02-16 | 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 |
| 2003-07-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-21 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM:59 ALSFORD CLOSELIGHTWATERSURREY GU18 5LF | 287 |
| 2003-10-28 | DIRECTOR RESIGNED | 288b |
| 2003-10-28 | SECRETARY RESIGNED | 288b |
| 2002-01-15 | DIRECTOR RESIGNED | 288b |
| 2002-02-18 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-15 | SECRETARY RESIGNED | 288b |
| 2002-06-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-01-15 | AD 23/01/01-31/12/01£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2002-01-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-10-10 02:31:52