EATONFIELD GROUP PLC: Filings

  • Overview

    Company NameEATONFIELD GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05801082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EATONFIELD GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Duncan Syers as a director

    1 pagesTM01

    Termination of appointment of Keith Mather as a secretary

    1 pagesTM02

    Termination of appointment of Brian Corfe as a director

    1 pagesTM01

    Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Apr 29, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 5,635,699
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Jun 30, 2010

    47 pagesAA

    Statement of capital following an allotment of shares on Jul 02, 2010

    • Capital: GBP 5,635,699
    6 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2010

    • Capital: GBP 5,329,678
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of David Williams as a director

    2 pagesTM01

    Appointment of Brian Joseph Corfe as a director

    3 pagesAP01

    Appointment of Mr Duncan Sinclair Syers as a director

    3 pagesAP01

    Annual return made up to Apr 29, 2010

    15 pagesAR01

    Statement of capital following an allotment of shares on May 14, 2010

    • Capital: GBP 5,029,678
    5 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2010

    • Capital: GBP 4,879,678
    5 pagesSH01

    Statement of capital following an allotment of shares on Apr 12, 2010

    • Capital: GBP 4,749,678
    5 pagesSH01

    Appointment of Mr Keith Brian Mather as a secretary

    1 pagesAP03

    Termination of appointment of Philip Middlehurst as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    65 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    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