EASTNOR LIMITED


Registered number: 02987364
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26110 - Manufacture of electronic components -> EASTNOR LIMITED

Name: EASTNOR LIMITED
EASTNOR LTD
Address: VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA
Incorporation Date: 1994-11-07

Company status: Dissolved


Company Documents

date name form type
2021-02-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-22 REGISTERED OFFICE CHANGED ON 22/01/2020 FROMVICTORIA COURT 17-21 ASHFORD ROADMAIDSTONEKENTME14 5DA AD01
2020-11-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-09-10 REGISTERED OFFICE CHANGED ON 10/09/2019 FROMPRESTON PARK HOUSESOUTH ROADBRIGHTONEAST SUSSEXBN1 6SB AD01
2019-09-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-09 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES CS01
2017-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN HARRIS / 07/09/2017 CH01
2017-02-24 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES CS01
2017-09-07 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANN HARRIS / 07/09/2017 PSC04
2016-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES PARTRIDGE / 12/09/2016 CH01
2016-01-12 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2015-12-31 VARYING SHARE RIGHTS AND NAMES RES12
2015-12-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-12-31 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-06-01 APPOINTMENT TERMINATED, DIRECTOR LESLIE PARTRIDGE TM01
2015-12-31 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-11-16 07/11/15 FULL LIST AR01
2015-07-21 31/10/14 TOTAL EXEMPTION SMALL AA
2014-02-06 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES PARTRIDGE / 31/01/2014 CH01
2014-11-14 07/11/14 FULL LIST AR01
2013-01-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-01 DIRECTOR APPOINTED MR RYAN JAMES PARTRIDGE AP01
2013-03-04 APPOINTMENT TERMINATED, DIRECTOR JAMES PARTRIDGE TM01
2013-11-20 07/11/13 FULL LIST AR01
2012-11-20 07/11/12 FULL LIST AR01
2012-02-15 31/10/11 TOTAL EXEMPTION SMALL AA
2011-02-01 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-14 07/11/11 FULL LIST AR01
2010-02-09 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-16 07/11/10 FULL LIST AR01
2009-04-29 APPOINTMENT TERMINATED DIRECTOR MAURICE WILLMOTT 288b
2009-03-04 31/10/08 TOTAL EXEMPTION SMALL AA
2009-04-29 APPOINTMENT TERMINATED SECRETARY ROBINA WILLMOTT 288b
2009-10-15 RETURN OF PURCHASE OF OWN SHARES SH03
2009-10-12 DIRECTOR APPOINTED MRS SUSAN ANN HARRIS AP01
2009-07-22 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2009-11-13 07/11/09 FULL LIST AR01
2008-11-06 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARTRIDGE / 30/11/2007 288c
2008-11-18 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2008-03-26 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARTRIDGE / 21/01/2008 288c
2007-12-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-12 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-01 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-29 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363a
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-23 REGISTERED OFFICE CHANGED ON 23/01/04 FROM:2 UPPERTON GARDENSEASTBOURNEEAST SUSSEX BN21 2AH 287
2004-12-03 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363a
2003-11-18 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363s

Last update: 2021-09-04 14:52:43