| Name: |
BARBARA EASTON LIMITED
BARBARA EASTON LTD |
| Address: | 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ |
| Incorporation Date: | 2004-03-02 |
| date | name | form type |
| 2018-02-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-07 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230 | LIQ10 |
| 2018-03-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-10-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-29 | 02/03/16 FULL LIST | AR01 |
| 2016-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM16 DUKE STREETHENLEY ON THAMESOXFORDSHIRERG9 1UP | AD01 |
| 2016-03-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2016-10-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-10-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-26 | 02/03/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 02/03/14 FULL LIST | AR01 |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 02/03/13 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | 02/03/12 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | 02/03/11 FULL LIST | AR01 |
| 2010-04-21 | 02/03/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-09 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-25 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-24 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-04 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | 225 |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-26 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM:10 WOODLANDS BUSINESS PARKMAIDENHEADBERKSHIRESL6 3UA | 287 |
| 2005-03-30 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-27 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | 225 |
| 2004-03-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-24 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2004-03-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-17 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | 225 |
| 2004-03-24 | DIRECTOR RESIGNED | 288b |
| 2004-03-24 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-02 23:47:13