00232646 Limited in Mansfield Road EASTWOOD

00232646 Limited EASTWOOD

Founded in 1928, 00232646, classified under reg no. 00232646 is a liquidation company. Currently registered at Eastwood Hall NG16 3EB, Eastwood the company has been in the business for ninety one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 25th March 1995.

00232646 Limited Address / Contact

Office Address	Eastwood Hall
Office Address2	Mansfield Road
Town	Eastwood
Post code	NG16 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00232646
Date of Incorporation	Sat, 11th Aug 1928
Industry	Non-trading company
End of financial Year	31st March
Company age	91 years old
Account next due date	Fri, 31st Jan 1997 (8147 days after)
Account last made up date	Sat, 25th Mar 1995
Next confirmation statement due date	Sat, 19th Nov 2016 (2016-11-19)
Return last made up date	Sun, 5th Nov 1995

Company staff

Peter H.

Position: Secretary

Appointed: 03 November 1995

Peter H.

Position: Director

Appointed: 03 November 1995

Dennis M.

Position: Director

Appointed: 03 November 1995

John W.

Position: Secretary

Resigned: 31 December 1994

Malcolm E.

Position: Director

Resigned: 20 March 1992

John D.

Position: Director

Resigned: 22 November 1995

Leslie M.

Position: Director

Resigned: 08 November 1995

David P.

Position: Director

Resigned: 22 November 1995

Alan T.

Position: Director

Resigned: 02 June 1993

Richard H.

Position: Director

Resigned: 20 December 1991

Bfl Secretaries Limited

Position: Secretary

Appointed: 03 January 1995

Resigned: 22 November 1995

Michael B.

Position: Director

Appointed: 20 March 1992

Resigned: 02 July 1993

Terence S.

Position: Director

Appointed: 02 January 1992

Resigned: 01 September 1992

Company filings

Filing category

Type		Category	Free download
MISC	Ex/res 28/2/96 liq's authority filed on: 7th, March 1996	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Ex/res 28/2/96 liq's authority filed on: 7th, March 1996	miscellaneous	Free Download (1 page)
288	On 9th January 1996 Director resigned filed on: 9th, January 1996	officers	Free Download (2 pages)
287	Registered office changed on 02/01/96 from: cawood house otley road harrogate HG3 1RF filed on: 2nd, January 1996	address	Free Download (1 page)
288	On 27th December 1995 Secretary resigned filed on: 27th, December 1995	officers	Free Download (2 pages)
288	On 27th December 1995 Director resigned filed on: 27th, December 1995	officers	Free Download (4 pages)
288	On 27th December 1995 Director resigned filed on: 27th, December 1995	officers	Free Download (4 pages)
363x	Return made up to 05/11/95; no change of members filed on: 8th, December 1995	annual return	Free Download (18 pages)
288	On 6th December 1995 New director appointed filed on: 6th, December 1995	officers	Free Download (4 pages)
288	On 6th December 1995 New secretary appointed;new director appointed filed on: 6th, December 1995	officers	Free Download (4 pages)
AA	Accounts for a dormant company made up to 25th March 1995 filed on: 27th, November 1995	accounts	Free Download (4 pages)
288	On 8th February 1995 Secretary resigned filed on: 8th, February 1995	officers
288	On 8th February 1995 New secretary appointed filed on: 8th, February 1995	officers
AA	Accounts for a dormant company made up to 26th March 1994 filed on: 2nd, February 1995	accounts
363x	Return made up to 05/11/94; full list of members filed on: 23rd, November 1994	annual return	Free Download (8 pages)
363x	Return made up to 05/11/93; change of members filed on: 1st, December 1993	annual return
AA	Accounts for a dormant company made up to 27th March 1993 filed on: 27th, August 1993	accounts
288	On 14th July 1993 Director resigned filed on: 14th, July 1993	officers
288	On 15th June 1993 Director resigned filed on: 15th, June 1993	officers
AA	Accounts for a dormant company made up to 26th September 1992 filed on: 28th, January 1993	accounts
225(1)	Accounting reference date shortened from 30/09 to 27/03 filed on: 17th, January 1993	accounts
363x	Return made up to 05/11/92; no change of members filed on: 15th, December 1992	annual return
288	On 7th October 1992 Director resigned filed on: 7th, October 1992	officers
288	On 23rd July 1992 Director resigned filed on: 23rd, July 1992	officers
288	On 10th June 1992 New director appointed filed on: 10th, June 1992	officers
288	On 16th February 1992 New director appointed filed on: 16th, February 1992	officers
288	On 30th January 1992 Director resigned filed on: 30th, January 1992	officers
AA	Accounts for a dormant company made up to 28th September 1991 filed on: 17th, December 1991	accounts
363x	Return made up to 05/11/91; full list of members filed on: 26th, November 1991	annual return
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 12th, September 1991	resolution
AA	Accounts for a dormant company made up to 29th September 1990 filed on: 12th, September 1991	accounts
363	Return made up to 05/11/90; full list of members filed on: 14th, January 1991	annual return
288	On 9th November 1990 Director resigned filed on: 9th, November 1990	officers
288	On 19th October 1990 New director appointed filed on: 19th, October 1990	officers
AA	Full accounts for the period ending 30th September 1989 filed on: 16th, August 1990	accounts	Free Download (7 pages)
287	Registered office changed on 30/01/90 from: redland house reigate surrey RH2 0SJ filed on: 30th, January 1990	address
363	Return made up to 06/12/89; full list of members filed on: 30th, January 1990	annual return
AA	Full accounts for the period ending 26th March 1988 filed on: 14th, September 1989	accounts
AA	Full accounts for the period ending 26th March 1988 filed on: 14th, September 1989	accounts	Free Download
288	On 19th June 1989 New director appointed filed on: 19th, June 1989	officers
288	On 19th June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 19th, June 1989	officers
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, January 1989	capital
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 3rd, January 1989	resolution	Free Download (1 page)
363	Return made up to 21/09/88; full list of members filed on: 30th, November 1988	annual return
AA	Full accounts for the period ending 28th March 1987 filed on: 14th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 28th March 1987 filed on: 14th, April 1988	accounts
288	On 11th January 1988 New director appointed filed on: 11th, January 1988	officers
363	Return made up to 23/09/87; full list of members filed on: 30th, November 1987	annual return
288	On 3rd September 1987 Director resigned filed on: 3rd, September 1987	officers
288	On 12th August 1987 New director appointed filed on: 12th, August 1987	officers
288	On 15th July 1987 Director resigned filed on: 15th, July 1987	officers
288	On 23rd January 1987 New director appointed filed on: 23rd, January 1987	officers
363	Return made up to 24/09/86; full list of members filed on: 8th, January 1987	annual return
288	On 28th October 1986 Director resigned filed on: 28th, October 1986	officers
AA	Full accounts for the period ending 29th March 1986 filed on: 17th, October 1986	accounts
AA	Full accounts for the period ending 29th March 1986 filed on: 17th, October 1986	accounts	Free Download
288	On 24th May 1986 Director resigned filed on: 24th, May 1986	officers

00232646 Limited EASTWOOD

00232646 Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Peter H.

Dennis M.

John W.

Malcolm E.

John D.

Leslie M.

David P.

Alan T.

Richard H.

Bfl Secretaries Limited

Michael B.

Terence S.

Company filings

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