EAST AVENUE CARDS LIMITED


Registered number: 04539601
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Name: EAST AVENUE CARDS LIMITED
EAST AVENUE CARDS LTD
Address: 29 MERLIN WAY, MICKLEOVER, DERBY, DERBYSHIRE, ENGLAND, DE3 0SL
Incorporation Date: 2002-09-19

Company status: Dissolved


Company Documents

date name form type
2022-04-20 APPLICATION FOR STRIKING-OFF DS01
2022-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-24 DISS40 (DISS40(SOAD)) DISS40
2021-03-30 REGISTERED OFFICE CHANGED ON 30/03/2021 FROM50 EAST AVENUEMICKLEOVERDERBYDERBYSHIREDE3 9HN AD01
2021-11-23 CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES CS01
2021-04-02 PSC'S CHANGE OF PARTICULARS / MRS JOANNE STELLA JONES / 30/03/2021 PSC04
2021-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE STELLA JONES / 30/03/2021 CH01
2021-03-30 SECRETARY'S CHANGE OF PARTICULARS / FRANK WILLIAM JONES / 30/03/2021 CH03
2021-11-23 FIRST GAZETTE GAZ1
2021-03-30 PSC'S CHANGE OF PARTICULARS / MRS JOANNE STELLA JONES / 30/03/2021 PSC04
2020-09-01 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2020-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2019-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-02-05 ALL SHARE ISSUES ALLOTMENTS AND RE-CLASSIFICATIONS SINCE 19/9/2002 MEET WITH THE FULL CONSENT OF ALL MEMBERS 01/11/2018 RES13
2019-09-02 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2019-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2017-08-31 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2016-02-19 SHARES SUBDIVIDED 03/12/2015 RES13
2016-02-19 VARYING SHARE RIGHTS AND NAMES RES12
2016-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-01-04 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-10 02/12/15 STATEMENT OF CAPITAL GBP 10 SH01
2016-09-21 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-02-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-09-22 19/09/15 FULL LIST AR01
2014-11-24 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-24 19/09/14 FULL LIST AR01
2014-02-12 SECRETARY'S CHANGE OF PARTICULARS / FRANK WILLIAM JONES / 31/01/2014 CH03
2014-02-12 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STELLA JONES / 31/01/2014 CH01
2013-09-30 19/09/13 FULL LIST AR01
2012-12-04 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-02 19/09/12 FULL LIST AR01
2011-09-30 19/09/11 FULL LIST AR01
2011-12-08 30/09/11 TOTAL EXEMPTION SMALL AA
2010-01-27 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-29 19/09/10 FULL LIST AR01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STELLA JONES / 19/09/2010 CH01
2010-12-30 30/09/10 TOTAL EXEMPTION SMALL AA
2009-10-14 19/09/09 FULL LIST AR01
2008-03-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-01 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-12-04 30/09/08 TOTAL EXEMPTION SMALL AA
2007-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-02 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2006-09-27 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-27 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-27 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2004-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-27 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2002-09-27 REGISTERED OFFICE CHANGED ON 27/09/02 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2002-09-27 NEW SECRETARY APPOINTED 288a
2002-09-27 NEW DIRECTOR APPOINTED 288a
2002-09-27 SECRETARY RESIGNED 288b
2002-09-27 DIRECTOR RESIGNED 288b

Last update: 2022-10-23 08:14:09