EAST OF ENGLAND TRADE LIMITED: Filings

  • Overview

    Company NameEAST OF ENGLAND TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07677240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EAST OF ENGLAND TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of John Collier as a director

    1 pagesTM01

    Full accounts made up to Jul 31, 2012

    13 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Mar 31, 2012 to Jul 31, 2012

    1 pagesAA01

    Registered office address changed from * Zenith Court 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE* on Aug 06, 2012

    1 pagesAD01

    Termination of appointment of Rachael White as a director

    1 pagesTM01

    Termination of appointment of John Govett as a director

    1 pagesTM01

    Current accounting period extended from Mar 31, 2013 to Jul 31, 2013

    1 pagesAA01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    3 pagesAA01

    Statement of capital following an allotment of shares on Oct 04, 2011

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Jane Saunders as a director

    2 pagesTM01

    Termination of appointment of Nigel Thompson as a director

    2 pagesTM01

    Appointment of Rachael White as a director

    3 pagesAP01

    Registered office address changed from * Brierly Place New London Road Chelmsford Essex CM2 0AP* on Oct 31, 2011

    2 pagesAD01

    Appointment of Mr John Robert Govett as a director

    2 pagesAP01

    Appointment of Alun Martin Puddefoot as a director

    2 pagesAP01

    Appointment of John Graham Collier as a director

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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