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EASTFIELD NO.28 LIMITED

Learn more about EASTFIELD NO.28 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 AXON COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR

EASTFIELD NO.28 LIMITED on the map

Company type: Private Limited Company
Company number: 01042113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.11
dissolution date: 2013.08.14
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
Form type: AP01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY
Form type: TM01
Date: 2012.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, ENDEAVOUR WORKS, DOLPHIN RD, SHOREHAM BY SEA, SUSSEX, BN43 6QG
Form type: AD01
Date: 2012.03.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.13
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COMPANY NAME CHANGED POWER RESEARCH LIMITED, CERTIFICATE ISSUED ON 29/02/12
Form type: CERTNM
Date: 2012.02.29
Child documents:
Document type: ANNOTATION
Date: 2012.02.29
Form type: RES15
Document description: CHANGE OF NAME 24/02/2012
Document type: ANNOTATION
Date: 2012.02.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURRSHO FROM 30/06/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.10
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SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS
Form type: AP03
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY
Form type: AP01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TYRER
Form type: TM01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TYRER
Form type: TM01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PARVIZ BEHDAD
Form type: TM02
Date: 2011.10.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.12
Form type: LATEST SOC
Document description: 12/05/11 STATEMENT OF CAPITAL;GBP 22000
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31/03/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.06

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Company directors and board members:

JANETTE MARGARET NICHOLLS (dissolve)
Secretary, 2011.08.31 - 2013.08.14
CATERPILLAR UK HOLDINGS LIMITED PECKLETON LANE DESFORD , LEICESTER
LE9 9JT
NIGEL JOHN BURROUGHS (dissolve)
Director, TAXATION ACCOUNTANT, 2011.08.31 - 2013.08.14
CATERPILLAR UK HOLDINGS LIMITED PECKLETON LANE DESFORD , LEICESTER
LE9 9JT
MICHAEL DAVID CLEAVER (dissolve)
Director, ACCOUNTANT, 2012.11.30 - 2013.08.14
SHARED SERVICES EASTFIELD , PETERBOROUGH
PE1 5NA
ENGLAND
PARVIZ BEHDAD (dissolve)
Secretary, 1991.06.14 - 2011.08.31
BEECHLANDS THE AVENUE KINGSTON , LEWES
BN7 3LL, EAST SUSSEX
LAURENCE MICHAEL DOBNEY (dissolve)
Director, CHATERED ACCOUNTANT, 2011.08.31 - 2012.11.30
CATERPILLAR UK HOLDINGS LIMITED PECKLETON LANE DESFORD , LEICESTER
LE9 9JT
BRIAN NEIL TYRER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2011.08.31
16 WITHDEAN COURT AVENUE , BRIGHTON
BN1 6YF, EAST SUSSEX
PHILIP GREENWOOD TYRER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2011.08.31
THE OLD SCHOOL HOUSE IFORD , LEWES
BN7 3PL, EAST SUSSEX

Companies near to EASTFIELD NO.28 ltd.

Information about the Private Limited Company EASTFIELD NO.28 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: 2016.07.21. Reload the data