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EASTFIELDS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

EASTFIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00996115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.04
dissolution date: 2009.09.26
last member list: 2006.05.22
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5261 - Retail sale via mail order houses

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2008
Form type: 4.68
Date: 2009.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/12/2008
Form type: 4.68
Date: 2008.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.29
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.08.21
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, ROOKERY FARM, JOYS BANK ST JOHNS, SPALDING, LINCS PE12 8SG
Form type: 287
Date: 2006.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, 71 STATION ROAD, TERRINGTON ST CLEMENT, KINGS LYNN, NORFOLK PE34 4PL
Form type: 287
Date: 2006.04.25
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.26
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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COMPANY NAME CHANGED, LYNN HOUSEPLANTS LIMITED, CERTIFICATE ISSUED ON 10/11/98
Form type: CERTNM
Date: 1998.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/98 FROM:, AFRICAN VIOLET NURSURIES, STATION RD, TERRINGTON ST CLEMENT, KINGS LYNN PE34 4PL
Form type: 287
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1998.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANE CATLIN (dissolve)
Secretary, DIRECTOR, 1998.10.23 - 2004.05.10
29 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT
MALCOLM PETER CATLIN (dissolve)
Secretary, DIRECTOR, 2004.05.10 - 2004.11.17
29 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT
MARGARET EILEEN GARFORD (dissolve)
Secretary, 1991.05.22 - 1998.10.23
31 GRAVEL HILL LANE WEST WINCH , KINGS LYNN
PE33 0QG, NORFOLK
TIMOTHY CHRISTOPHER JEFFRIES (dissolve)
Secretary, DIRECTOR, 2004.10.17 - 2007.06.01
2 FORDHAM TERRACE , ROYSTON
SG8 9PP, HERTFORDSHIRE
ALAN ARTHUR CATLIN (dissolve)
Director, RETIRED, 1998.10.23 - 2004.05.10
HERON BANK 135 HIGH ROAD ISLINGTON , KINGS LYNN
PE34 3BH, NORFOLK
ALAN ARTHUR CATLIN (dissolve)
Director, NURSERY MAN, 1991.05.22 - 1994.10.07
HERON BANK 135 HIGH ROAD ISLINGTON , KINGS LYNN
PE34 3BH, NORFOLK
JANE CATLIN (dissolve)
Director, 1998.10.23 - 2004.05.10
29 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT
MALCOLM PETER CATLIN (dissolve)
Director, MANAGING DIRECTOR, 1994.04.11 - 2004.11.17
29 POPES LANE TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4NT
ANTHONY JOHN CLEMENTS (dissolve)
Director, NURSERYMAN, 1991.05.22 - 1998.10.23
TAMARISK HOUSE COCKTHORPE , WELLS NEXT THE SEA
NR23 1QS, NORFOLK
MARGARET EILEEN GARFORD (dissolve)
Director, NURSERY WOMAN, 1991.05.22 - 2004.05.10
31 GRAVEL HILL LANE WEST WINCH , KINGS LYNN
PE33 0QG, NORFOLK
EDWARD HANDLEY (dissolve)
Director, YACHTING CONSULTANT, 1991.05.22 - 1995.01.22
38 SANDILANDS , CROYDON
CR0 5DB, SURREY
TIMOTHY CHRISTOPHER JEFFRIES (dissolve)
Director, 2004.05.10 - 2007.05.11
2 FORDHAM TERRACE , ROYSTON
SG8 9PP, HERTFORDSHIRE
RICHARD GEORGE MASSEY (dissolve)
Director, 2004.05.10 - 2004.11.17
20 PRIMROSE WAY , SPALDING
PE11 1YT, LINCOLNSHIRE
PETER JAMES MCDERMOTT (dissolve)
Director, 2004.05.10 - 2007.05.11
WILLOUGHBY HOUSE CHURCH STREET MARKET DEEPING , PETERBOROUGH
PE6 8AL

Companies near to EASTFIELDS ltd.

Information about the Private Limited Company EASTFIELDS 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: 2016.07.12. Reload the data