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EASTFIELD NO 23 LIMITED
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EASTFIELD NO 23 LIMITED: Filings

    • Overview

    Company NameEASTFIELD NO 23 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02668597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EASTFIELD NO 23 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Dec 15, 2010

    		8 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2009

    		LRESSP

    Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT on Jan 12, 2010

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2009

    Statement of capital on Dec 10, 2009

    • Capital: GBP 33,320,100
    		SH01

    legacy

    		2 pages403a

    Accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		10 pagesAA

    Memorandum and Articles of Association

    		30 pagesMA

    Certificate of change of name

    Company name changed brown group holdings LIMITED\certificate issued on 03/10/08
    		2 pagesCERTNM

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2005

    		10 pagesAA

    legacy

    		1 pages288a

    legacy

    		7 pages363s
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0