EASTFIELD NO 24 LIMITED

Key Data

Status

Liquidation

Company No.

02153095

Incorporation date

06/08/1987

Size

Dormant

Classification

Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/08/1987)

30/12/2014

Restoration by order of the court

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25/06/2011

Final Gazette dissolved following liquidation

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25/03/2011

Return of final meeting in a members' voluntary winding up

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31/01/2011

Resolutions

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

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12/01/2010

Registered office address changed from Preston Farm Ind Est Stockton-on-Tees Cleveland TS18 3SD on 2010-01-12

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22/12/2009

Declaration of solvency

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22/12/2009

Appointment of a voluntary liquidator

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22/12/2009

Resolutions

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22/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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22/10/2009

Director's details changed for Mr Nigel John Burroughs on 2009-10-01

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22/10/2009

Director's details changed for Mr Laurence Michael Dobney on 2009-10-01

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11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/02/2009

Accounts for a dormant company made up to 2008-12-31

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13/10/2008

Accounts for a dormant company made up to 2007-12-31

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08/10/2008

Memorandum and Articles of Association

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08/10/2008

Return made up to 01/10/08; full list of members

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03/10/2008

Certificate of change of name

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04/09/2008

Appointment terminated director robert fishwick

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04/09/2008

Director appointed mr laurence michael dobney

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18/10/2007

Return made up to 01/10/07; full list of members

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15/10/2007

Accounts for a dormant company made up to 2006-12-31

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30/11/2006

Return made up to 01/10/06; full list of members

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20/10/2006

Accounts for a dormant company made up to 2005-12-31

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05/10/2006

New director appointed

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24/10/2005

Return made up to 01/10/05; full list of members

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09/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

19/10/2004

Secretary resigned

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19/10/2004

New secretary appointed

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13/10/2004

Return made up to 01/10/04; full list of members

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08/05/2004

Total exemption full accounts made up to 2003-12-31

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11/12/2003

Return made up to 01/10/03; full list of members

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11/04/2003

Total exemption full accounts made up to 2002-12-31

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04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

31/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

17/05/2001

Location of register of members

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30/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

18/05/2000

Return made up to 01/10/99; full list of members

View PDF (7 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Declaration of satisfaction of mortgage/charge

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08/03/2000

Declaration of satisfaction of mortgage/charge

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03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/11/1998

Full accounts made up to 1997-12-31

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31/10/1998

Location of register of directors' interests

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31/10/1998

Return made up to 01/10/98; full list of members

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31/10/1998

Location of register of members

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28/05/1998

New secretary appointed

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28/05/1998

Secretary resigned

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27/05/1998

Return made up to 01/10/97; no change of members; amend

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

02/11/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

04/12/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

26/11/1996

Return made up to 01/10/96; no change of members

View PDF (6 pages)

02/09/1996

Accounting reference date shortened from 31/03/97 to 30/11/96

View PDF (1 pages)

29/02/1996

Certificate of change of name

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27/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

27/02/1996

Secretary resigned

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

Resolutions

View PDF (24 pages)

07/11/1995

Return made up to 01/10/95; full list of members

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16/02/1995

Return made up to 01/10/94; no change of members

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02/02/1995

Director resigned

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30/01/1995

Full accounts made up to 1994-03-31

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15/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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29/07/1994

Director resigned

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21/07/1994

Full accounts made up to 1993-03-31

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10/03/1994

Secretary's particulars changed

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10/03/1994

Return made up to 01/10/93; change of members

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25/06/1993

Return made up to 01/10/92; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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22/04/1992

Ad 23/03/92--------- £ si 1999998@1=1999998 £ ic 2/2000000

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22/04/1992

Nc inc already adjusted 23/03/92

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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24/03/1992

Accounting reference date extended from 30/09 to 31/03

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16/01/1992

Full accounts made up to 1990-09-30

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15/01/1992

Return made up to 01/10/91; no change of members

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12/11/1990

Full accounts made up to 1989-09-30

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22/10/1990

Return made up to 01/10/90; no change of members

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30/11/1989

Director's particulars changed

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31/08/1989

Return made up to 22/05/89; full list of members

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09/08/1989

Full accounts made up to 1988-10-01

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20/07/1989

Particulars of mortgage/charge

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11/07/1989

New director appointed

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10/08/1988

Director's particulars changed

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09/08/1988

Particulars of mortgage/charge

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19/04/1988

Registered office changed on 19/04/88 from: north west industrial estate peterlee co durham SR8 2HX

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19/04/1988

Accounting reference date extended from 31/03 to 30/09

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09/02/1988

Secretary resigned;new secretary appointed

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11/01/1988

Director resigned

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16/11/1987

Registered office changed on 16/11/87 from: 2 palmer road south west industrial estate peterlee co. Durham SR8 2HU

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11/11/1987

Certificate of change of name

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10/11/1987

Secretary resigned;new secretary appointed

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10/11/1987

Director resigned;new director appointed

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22/10/1987

Memorandum and Articles of Association

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13/10/1987

Resolutions

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05/10/1987

Registered office changed on 05/10/87 from: 2 baches street london N1 6UB

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05/10/1987

Secretary resigned;new secretary appointed

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05/10/1987

Director resigned;new director appointed

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06/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Next confirmation date

01/10/2016

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About EASTFIELD NO 24 LIMITED

EASTFIELD NO 24 LIMITED is an(a) Liquidation company incorporated on 06/08/1987 with the registered office located at 2 Axon Commerce Road, Peterborough, Cambridgeshire PE2 6LR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTFIELD NO 24 LIMITED?

EASTFIELD NO 24 LIMITED is currently Liquidation. It was registered on 06/08/1987 and dissolved on 25/06/2011.

Where is EASTFIELD NO 24 LIMITED located?

EASTFIELD NO 24 LIMITED is registered at 2 Axon Commerce Road, Peterborough, Cambridgeshire PE2 6LR.

What does EASTFIELD NO 24 LIMITED do?

EASTFIELD NO 24 LIMITED operates in the Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003) sector.

What is the latest filing for EASTFIELD NO 24 LIMITED?

The latest filing was on 30/12/2014: Restoration by order of the court.