EASTFIELD NO 26 LIMITED

Key Data

Status

Liquidation

Company No.

02136657

Incorporation date

02/06/1987

Size

Unreported

Classification

Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1987)

22/09/2017

Restoration by order of court - previously in Members' Voluntary Liquidation

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21/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/10/2010

Resolutions

View PDF (1 pages)

15/10/2010

Appointment of a voluntary liquidator

View PDF (0 pages)

06/10/2010

Declaration of solvency

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06/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2010

Registered office address changed from Vicarage Farm Road Office Eastfield Peterborough Cambridgeshire PE1 5NA on 2010-10-06

View PDF (1 pages)

11/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

21/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

02/04/2009

Certificate of change of name

View PDF (2 pages)

27/03/2009

Director appointed mr laurence michael dobney

View PDF (1 pages)

26/03/2009

Appointment terminated director giles parsons

View PDF (1 pages)

26/03/2009

Appointment terminated director terence mccaffrey

View PDF (1 pages)

26/03/2009

Appointment terminated director beat ammann

View PDF (1 pages)

07/02/2009

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

View PDF (7 pages)

13/10/2008

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

View PDF (7 pages)

09/10/2008

Director appointed mr nigel john burroughs

View PDF (1 pages)

03/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

14/08/2007

Registered office changed on 14/08/07 from: peckleton lane desford leicester LE9 9JT

View PDF (1 pages)

19/07/2007

Certificate of change of name

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/10/2006

New director appointed

View PDF (1 pages)

11/09/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/09/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

15/09/2005

Director resigned

View PDF (1 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

12/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Return made up to 25/09/03; full list of members

View PDF (5 pages)

13/05/2003

Auditor's resignation

View PDF (1 pages)

24/12/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/10/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

15/06/2001

Location of register of members

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15/06/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

19/09/2000

Return made up to 28/08/99; full list of members

View PDF (7 pages)

19/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

17/11/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

07/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

08/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (2 pages)

13/11/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

02/11/1997

Return made up to 28/08/97; no change of members

View PDF (6 pages)

27/08/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

29/05/1996

Accounting reference date extended from 30/09/96 to 30/11/96

View PDF (1 pages)

29/05/1996

Registered office changed on 29/05/96 from: c/o artix LTD nw industrial estate peterlee co durham SR8 2HX

View PDF (1 pages)

29/05/1996

Secretary resigned

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/02/1996

Resolutions

View PDF (24 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

23/02/1996

Certificate of change of name

View PDF (2 pages)

01/11/1995

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

20/09/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

28/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

07/09/1994

Secretary's particulars changed

View PDF (2 pages)

07/09/1994

Return made up to 28/08/94; no change of members

View PDF (4 pages)

28/07/1994

Director resigned

View PDF (2 pages)

01/10/1993

Accounts for a dormant company made up to 1993-09-30

View PDF (1 pages)

30/09/1993

Return made up to 28/08/93; no change of members

View PDF (4 pages)

05/11/1992

Accounts for a dormant company made up to 1992-09-30

View PDF (1 pages)

05/11/1992

Return made up to 28/08/92; full list of members

View PDF (6 pages)

11/08/1992

Accounts for a dormant company made up to 1991-09-30

View PDF (1 pages)

11/10/1991

Return made up to 28/08/91; no change of members

View PDF (6 pages)

12/09/1991

Accounts for a dormant company made up to 1990-09-30

View PDF (1 pages)

04/10/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (1 pages)

04/10/1990

Resolutions

View PDF (1 pages)

11/09/1990

Return made up to 28/08/90; no change of members

View PDF (4 pages)

30/08/1989

Director's particulars changed

View PDF (2 pages)

16/08/1989

Full accounts made up to 1988-09-30

View PDF (1 pages)

16/08/1989

Return made up to 07/08/89; full list of members

View PDF (4 pages)

23/02/1989

Registered office changed on 23/02/89 from: n w industrial estate peterlee co durham SR8 2HX

View PDF (1 pages)

23/08/1988

New director appointed

View PDF (2 pages)

09/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/11/1987

Certificate of change of name

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23/11/1987

Certificate of change of name

View PDF (3 pages)

22/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

14/09/1987

Certificate of change of name

View PDF (0 pages)

14/09/1987

Certificate of change of name

View PDF (3 pages)

13/08/1987

Accounting reference date notified as 30/09

View PDF (1 pages)

12/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

11/08/1987

Registered office changed on 11/08/87 from: 2 baches street london N1 6UB

View PDF (1 pages)

11/08/1987

Director resigned;new director appointed

View PDF (4 pages)

11/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1987

Resolutions

View PDF (2 pages)

02/06/1987

Incorporation

View PDF (12 pages)

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

28/08/2016

Last change occurred

31/12/2008

Accounts

Unreported

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

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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 26 LIMITED

EASTFIELD NO 26 LIMITED is an(a) Liquidation company incorporated on 02/06/1987 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs 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 26 LIMITED?

EASTFIELD NO 26 LIMITED is currently Liquidation. It was registered on 02/06/1987 and dissolved on 21/01/2012.

Where is EASTFIELD NO 26 LIMITED located?

EASTFIELD NO 26 LIMITED is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR.

What does EASTFIELD NO 26 LIMITED do?

EASTFIELD NO 26 LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for EASTFIELD NO 26 LIMITED?

The latest filing was on 22/09/2017: Restoration by order of court - previously in Members' Voluntary Liquidation.