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EASTHIGH LIMITED

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

Company details

C/O BROXAP LIMITED APEDALE WORKS, ROWHURST INDUSTRIAL ESTATE, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6BD

EASTHIGH LIMITED on the map

Company type: Private Limited Company
Company number: 00575826
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1983.12.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 4250
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART LEE / 06/08/2015
Form type: CH03
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART LEE / 06/08/2015
Form type: CH01
Date: 2015.08.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE LEE / 01/06/2014
Form type: CH01
Date: 2014.07.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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APPOINTMENT TERMINATED, SECRETARY ROBERT LEE
Form type: TM02
Date: 2013.08.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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CURREXT FROM 30/11/2009 TO 31/12/2009
Form type: 225
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
Form type: 225
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
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COMPANY NAME CHANGED, CHILIAD LIMITED, CERTIFICATE ISSUED ON 06/02/04
Form type: CERTNM
Date: 2004.02.06
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.25
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S366A DISP HOLDING AGM 05/04/02
Form type: ELRES
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: ELRES
Document description: S386 DISP APP AUDS 05/04/02
Document type: ANNOTATION
Date: 2002.04.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/02
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, APEDALE WORKS, ROWHURST INDUSTRIAL ESTATE, CHESTERTON, NEWCASTLE STAFFORDSHIRE ST5 6BD
Form type: 287
Date: 2001.08.28
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01
Form type: 225
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/10/95
Form type: SRES03
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.22

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Company directors and board members:

JOHN STUART LEE (current)
Secretary, 2001.04.30
C/O BROXAP LIMITED APEDALE WORKS ROWHURST INDUSTRIAL ESTATE , CHESTERTON, NEWCASTLE UNDER LYME
ST5 6BD, STAFFORDSHIRE
JOHN STUART LEE (current)
Director, MANAGING DIRECTOR, 1991.08.10
C/O BROXAP LIMITED APEDALE WORKS ROWHURST INDUSTRIAL ESTATE , CHESTERTON, NEWCASTLE UNDER LYME
ST5 6BD, STAFFORDSHIRE
ROBERT CLIVE LEE (current)
Director, JOINT MANAGING DIRECTOR, 1991.08.10
C/O BROXAP LIMITED APEDALE WORKS ROWHURST INDUSTRIAL ESTATE , CHESTERTON, NEWCASTLE UNDER LYME
ST5 6BD, STAFFORDSHIRE
TREVOR ARTHUR ARMSTRONG (resigned)
Secretary, ACCOUNTANT, 2001.02.01 - 2001.04.30
BARN PARK COTTAGE LANGAFORD , ASHWATER
EX21 5UW, DEVON
JOHN STUART LEE (resigned)
Secretary, DIRECTOR, 1999.09.01 - 2001.02.01
SPRINGCROFT 354 CREWE ROAD WISTASTON , CREWE
CW2 6QT, CHESHIRE
ROBERT CLIVE LEE (resigned)
Secretary, CHAIRMAN, 1991.08.10 - 2013.07.31
KINGSWOOD BANK DRAYTON ROAD HANCHURCH , STOKE ON TRENT
ST4 8SN, STAFFORDSHIRE
KEITH HAYDEN (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.10 - 1991.05.01
18 WATLANDS AVENUE WOLSTANTON , NEWCASTLE
ST5 8AS, STAFFORDSHIRE
SYDNEY LEE (resigned)
Director, PRESIDENT, 1991.08.10 - 1997.09.26
NELSON COTTAGE RAVENSCLIFFE ROAD , KIDSGROVE
ST7 4HZ, S-O-T
Date 2013.12.31 2012.12.31
Current Assets £ 5,000 £ 5,000
Debtors £ 5,000 £ 5,000
Shareholder Funds £ 5,000 £ 5,000
Called Up Share Capital £ 4,250 £ 4,250
Net Assets Liabilities Including Pension Asset Liability £ 5,000 £ 5,000
Total Assets Less Current Liabilities £ 5,000 £ 5,000
Net Current Assets Liabilities £ 5,000 £ 5,000

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Information about the Private Limited Company EASTHIGH 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: 2016.05.18. Reload the data