| Date | Description |
|---|
| 2023-02-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2022:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 10 FLEET PLACE LONDON EC4M 7QS |
| 2022-08-07 |
insert address C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-11 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012950 |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
10 FLEET PLACE
LONDON
EC4M 7QS |
| 2022-02-07 |
delete address ST VINCENT HOUSE NORMANBY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 8QT |
| 2022-02-07 |
insert address 10 FLEET PLACE LONDON EC4M 7QS |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
ST VINCENT HOUSE
NORMANBY ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8QT |
| 2022-01-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-01-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-07-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-28 |
| 2019-10-28 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS |
| 2019-01-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-01-07 |
update statutory_documents ADOPT ARTICLES 18/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN VICKERS |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTISON / 28/10/2016 |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
| 2016-09-07 |
delete company_previous_name J.H, EASTWOOD LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN PATTISON |
| 2016-05-13 |
update statutory_documents SECRETARY APPOINTED MR IAN PATTISON |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES |
| 2015-08-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-29 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-01 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-30 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-02 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12 |
| 2012-08-01 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-08-01 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 2010-07-28 |
update statutory_documents 05/07/10 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLAND ANTONY CLUGSTON / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 01/10/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FREDERICK MARTIN |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2005-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/03 |
| 2002-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/02 |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/01 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents COMPANY NAME CHANGED
J.H, EASTWOOD LIMITED
CERTIFICATE ISSUED ON 08/08/96 |
| 1996-08-07 |
update statutory_documents ADOPT MEM AND ARTS 22/07/96 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
| 1995-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1994-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/94 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/06/94 |
| 1993-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/93 |
| 1993-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/92 |
| 1992-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/91 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/90 |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/90 FROM:
DARK HOUSE
WENTWORTH INDUSTRIAL PARK
TANKERSLEY
BARNSLEY SOUTH YORKSHIRE S75 3DH |
| 1990-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/89 |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-12 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1987-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/86 FROM:
GEORGE HOUSE
GEORGE STREET
WAKEFIELD
WF1 1SU |