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ADAM EASTWOOD & SONS LIMITED

Learn more about ADAM EASTWOOD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

ADAM EASTWOOD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00286134
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.03.24
last member list: 2012.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.12.15
overdue: OVERDUE
last made update: 2012.11.17
documents available: 1

Mortgages:

CONSTANCE BRENDA MUDFORD DIANA MARY COTTINGHAM GORDON GRENVILLE RAYMOND VALERIE ANNE HARDINGHAM & PETER MICHIE SPENCER
LEGAL CHARGE - Outstanding on 2008.06.26
TRUSTEES OF THE SIR JOHN EASTWOOD FOUNDATION
LEGAL CHARGE - Outstanding on 2008.10.31
TRUSTEES OF THE SIR JOHN EASTWOOD FOUNDATION
LEGAL CHARGE - Outstanding on 2009.10.17

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, 6 CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN, ENGLAND
Form type: AD01
Date: 2015.06.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.11
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.06.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.06.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014
Form type: 4.68
Date: 2015.01.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, PO BOX 9803, HANDLEY ARCADE LEEMING STREET, MANSFIELD, NG18 9FT
Form type: AD01
Date: 2013.10.23
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.23
Form type: LATEST SOC
Document description: 23/11/12 STATEMENT OF CAPITAL;GBP 129190.75
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.28
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN GILLATT
Form type: TM01
Date: 2010.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.08
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARRIOTT / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GILLATT / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY DAWSON / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, BURNS LANE,, WARSOP,, NOTTS, NG20 0QG
Form type: 287
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SPENCER
Form type: 288b
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04

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Company directors and board members:

DAVID WILLIAM MARRIOTT (dissolve)
Secretary, DEPUTY MANAGING DIRECTOR, 1991.01.24
90 KINGSLEY AVENUE MANSFIELD WOODHOUSE , MANSFIELD
NG19 8JG, NOTTINGHAMSHIRE
CHARLES GEOFFREY DAWSON (dissolve)
Director, SOLICITOR, 1991.01.24
45 ALEXANDRA AVENUE , MANSFIELD
NG18 5AD, NOTTINGHAMSHIRE
DAVID WILLIAM MARRIOTT (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.07.02
90 KINGSLEY AVENUE MANSFIELD WOODHOUSE , MANSFIELD
NG19 8JG, NOTTINGHAMSHIRE
DIANA MARY COTTINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.01.24 - 1992.07.02
YEWFIELD HOLTON-LE-MOOR , LINCOLN
LINCOLNSHIRE
JOHN BEALBY EASTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.24 - 1992.07.02
HEXGREAVE HALL , FARNSFIELD
NG22 8LS, NOTTS
COLIN GILLATT (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.07.02 - 2010.11.06
11 PEREGRINE COURT GATEFORD , WORKSOP
S81 8TR, NOTTS
VALERIE ANNE HARDINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.01.24 - 1999.03.31
20 NORMANTON CLOSE EDWINSTOWE , MANSFIELD
NG21 9PF, NOTTINGHAMSHIRE
CONSTANCE BRENDA MUDFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.24 - 1992.07.02
BROADLANDS HIGH OAKHAM HILL , MANSFIELD
NG18 5AH, NOTTINGHAMSHIRE
GORDON GRENVILLE RAYMOND (dissolve)
Director, COMPANY DIRECTOR, 1991.01.24 - 1999.03.31
25 KINGSLEY AVENUE MANSFIELD WOODHOUSE , MANSFIELD
NG19 8JG, NOTTINGHAMSHIRE
PETER MICHIE SPENCER (dissolve)
Director, RETIRED, 2001.10.17 - 2009.07.16
ALNI NORTON LANE , CUCKNEY
NG20 9JR, NOTTINGHAMSHIRE
CHRISTOPHER STUBBS (dissolve)
Director, SURVEYOR, 2006.04.06 - 2008.02.06
8 KENNET PADDOCK MANSFIELD WOODHOUSE , MANSFIELD
NG19 9RJ, NOTTINGHAMSHIRE
ADRIAN TRANTER (dissolve)
Director, MANAGING DIRECTOR, 1992.07.02 - 2008.01.30
3 RIVERSIDE WAY MANSFIELD WOODHOUSE , MANSFIELD
NG19 8JB, NOTTINGHAMSHIRE

Companies near to ADAM EASTWOOD & SONS ltd.

Information about the Private Limited Company ADAM EASTWOOD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data