FIVEWAYS (EASTBOURNE) LIMITED


Registered number: 04196345
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Name: FIVEWAYS (EASTBOURNE) LIMITED
FIVEWAYS (EASTBOURNE) LTD
Address: 14 ANGUS CLOSE, CHESSINGTON, ENGLAND, KT9 2BP
Incorporation Date: 2001-04-09

Company status: Dissolved


Company Documents

date name form type
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-01 APPLICATION FOR STRIKING-OFF DS01
2021-05-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-05-06 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES CS01
2020-04-09 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES CS01
2020-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2019-04-18 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES CS01
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-09-04 REGISTERED OFFICE CHANGED ON 04/09/2019 FROMC/O M E BALL & ASSOCIATESLIMITED GLOBAL HOUSE1 ASHLEY AVENUE EPSOMSURREYKT18 5AD AD01
2018-04-10 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES CS01
2018-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2017-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2016-04-12 09/04/16 FULL LIST AR01
2016-06-01 30/04/16 TOTAL EXEMPTION SMALL AA
2015-08-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-10 09/04/15 FULL LIST AR01
2014-04-11 09/04/14 FULL LIST AR01
2014-07-09 30/04/14 TOTAL EXEMPTION SMALL AA
2013-10-16 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-10 09/04/13 FULL LIST AR01
2012-10-23 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-11 09/04/12 FULL LIST AR01
2011-04-11 09/04/11 FULL LIST AR01
2011-12-22 30/04/11 TOTAL EXEMPTION FULL AA
2010-10-26 30/04/10 TOTAL EXEMPTION FULL AA
2010-04-09 09/04/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN TERESA CROUCHER / 31/01/2010 CH01
2010-04-09 APPOINTMENT TERMINATED, SECRETARY MICHAEL BALL TM02
2009-03-06 30/04/08 TOTAL EXEMPTION FULL AA
2009-04-24 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2009-12-23 30/04/09 TOTAL EXEMPTION FULL AA
2008-04-18 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CROUCHER / 18/04/2008 288c
2008-03-05 30/04/07 TOTAL EXEMPTION FULL AA
2008-04-18 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2007-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-04-27 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS 363s
2006-04-20 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363s
2006-03-17 REGISTERED OFFICE CHANGED ON 17/03/06 FROM:GLOBAL HOUSE1 ASHLEY AVENUEEPSOMSURREY KT18 5AD 287
2006-04-20 NEW SECRETARY APPOINTED 288a
2006-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-04-20 SECRETARY RESIGNED 288b
2005-04-06 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2005-10-17 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:YORK COURTALT GROVE ST GEORGES ROADWIMBLEDON LONDONSW19 4DZ 287
2005-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-02 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2003-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-23 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS 363s
2002-04-24 SECRETARY'S PARTICULARS CHANGED 363(288)
2002-04-24 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS 363s
2002-04-24 DIRECTOR RESIGNED 288b
2002-04-24 NEW DIRECTOR APPOINTED 288a
2002-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2001-04-19 REGISTERED OFFICE CHANGED ON 19/04/01 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2001-04-19 SECRETARY RESIGNED 288b
2001-04-19 DIRECTOR RESIGNED 288b
2001-05-25 NEW SECRETARY APPOINTED 288a
2001-04-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-25 NEW DIRECTOR APPOINTED 288a

Last update: 2022-07-07 03:33:36