EASTFIELD NO. 27 LIMITED

Company number 01254844

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2012	AP01	Appointment of Mr Michael David Cleaver as a director on 30 November 2012	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Laurence Michael Dobney as a director on 30 November 2012	(1 page)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Jan 2012	AD01	Registered office address changed from Endeavour Works-Dolphin Road Shoreham-by-Sea Sussex BN43 6QG on 5 January 2012	(1 page)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21	(1 page)
23 Dec 2011	CERTNM	Company name changed philip tyrer LIMITED\certificate issued on 23/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-20	(3 pages)
10 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
10 Oct 2011	AP01	Appointment of Mr Laurence Michael Dobney as a director on 31 August 2011	(2 pages)
10 Oct 2011	AP03	Appointment of Mrs Janette Margaret Nicholls as a secretary on 31 August 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Nigel John Burroughs as a director on 31 August 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Philip Greenwood Tyrer as a director on 31 August 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Brian Neil Tyrer as a director on 31 August 2011	(1 page)
07 Oct 2011	TM02	Termination of appointment of Parviz Behdad as a secretary on 31 August 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 12,000	(5 pages)
13 Jan 2011	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
11 Jun 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
06 Apr 2009	AA	Accounts made up to 30 June 2008	(5 pages)
23 Apr 2008	AA	Accounts made up to 30 June 2007	(5 pages)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)