| Name: |
EASTONS (EWELL) LIMITED
EASTONS (EWELL) LTD |
| Address: | 52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR |
| Incorporation Date: | 2001-09-18 |
| date | name | form type |
| 2021-01-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-08-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-08-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROMTHE OLD RECTORYCHURCH STREETWEYBRIDGESURREYKT13 8DE | AD01 |
| 2019-08-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | CS01 |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
| 2017-10-04 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2016-11-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | 18/09/15 FULL LIST | AR01 |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 18/09/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | 18/09/13 FULL LIST | AR01 |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | 18/09/12 FULL LIST | AR01 |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | 18/09/11 FULL LIST | AR01 |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-15 | 18/09/10 FULL LIST | AR01 |
| 2010-10-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTONS GROUP LIMITED / 01/10/2009 | CH04 |
| 2009-10-15 | 18/09/09 FULL LIST | AR01 |
| 2009-10-13 | 31/03/09 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 |
| 2008-09-30 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | SECRETARY RESIGNED | 288b |
| 2007-10-08 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-27 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-30 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-25 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM:THE OLD RECTORYCHURCH STREETWEYBRIDGESURREY KT13 8DE | 287 |
| 2005-11-16 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | 225 |
| 2005-05-18 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM:5 THE SQUAREBAGSHOTSURREY GU19 5AX | 287 |
| 2004-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-12-02 | COMPANY NAME CHANGEDEASTONS (REIGATE) LTDCERTIFICATE ISSUED ON 02/12/04 | CERTNM |
| 2004-10-26 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-09-24 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-16 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM:59 ALSFORD CLOSELIGHTWATERSURREY GU18 5LF | 287 |
| 2002-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-15 | AD 18/09/01-31/12/01£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-01-15 | SECRETARY RESIGNED | 288b |
| 2002-01-15 | DIRECTOR RESIGNED | 288b |
| 2002-10-06 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-11 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-11 | SECRETARY RESIGNED | 288b |
| 2001-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-11 | DIRECTOR RESIGNED | 288b |
Last update: 2022-11-04 02:48:00