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Eastfield No.16 LTD

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Reports

Extended Company Report with Annual Accounts EASTFIELD NO.16 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 1997)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DORMAN DIESELS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01253490
Record last updated Sunday, September 25, 2022 11:08:32 PM UTC
Official Address Elwell Watchorn Saxton LLp 2 Axon Commerce Road Lynchwood Peterborough Cambs Pe26lr Orton Waterville
There are 34 companies registered at this street
Postal Code PE26LR
Sector Manufacture engines, not aircraft, etc.

Charts

Visits

EASTFIELD NO.16 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 20, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 20, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 13, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 7, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 30, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 22, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 15, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 10, 2009 Liquidator's progress report Liquidator's progress report
Registry Jun 26, 2008 Liquidator's progress report 1253... Liquidator's progress report 1253...
Registry Feb 11, 2008 Liquidator's progress report Liquidator's progress report
Registry Dec 20, 2007 Annual return Annual return
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 4, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 4, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 3, 2007 Company name change Company name change
Registry Jan 3, 2007 Change of name certificate Change of name certificate
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Appointment of a man as Director and Tax Accountant Appointment of a man as Director and Tax Accountant
Registry Nov 17, 2006 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Jul 10, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Resignation of a director Resignation of a director
Registry Feb 16, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2004 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 20, 2003 Annual return Annual return
Registry Jul 15, 2003 Appointment of a director Appointment of a director
Registry Jun 23, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry May 31, 2002 Appointment of a man as Director and Product Director Appointment of a man as Director and Product Director
Registry Nov 9, 2001 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Mar 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2001 Appointment of a man as Director and Financial Advisor Appointment of a man as Director and Financial Advisor
Registry Mar 12, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 13, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Financials Nov 24, 1999 Annual accounts 1253... Annual accounts 1253...
Registry Nov 16, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 1999 Annual return Annual return
Registry Aug 8, 1999 Elective resolution Elective resolution
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Nov 20, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 10, 1998 Annual return Annual return
Registry Mar 23, 1998 Resignation of a director Resignation of a director
Registry Mar 23, 1998 Resignation of a director 1253... Resignation of a director 1253...
Registry Mar 23, 1998 Resignation of a director Resignation of a director
Registry Mar 11, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 27, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1253... Declaration of satisfaction in full or in part of a mortgage or charge 1253...
Registry Nov 10, 1997 Annual return Annual return
Financials Nov 7, 1997 Annual accounts Annual accounts
Registry Oct 2, 1997 Annual return Annual return
Registry Feb 28, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1253... Declaration of satisfaction in full or in part of a mortgage or charge 1253...
Financials Aug 30, 1996 Annual accounts Annual accounts
Registry Aug 29, 1996 Annual return Annual return
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 1995 Annual return Annual return
Financials Aug 8, 1995 Annual accounts Annual accounts
Financials Oct 6, 1994 Annual accounts 1253... Annual accounts 1253...
Registry Sep 29, 1994 Annual return Annual return
Registry Aug 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 8, 1994 Change of name certificate Change of name certificate
Registry Jun 28, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 1994 Resignation of 5 people: one Engineer, one Financial Director, one Sales Executive and one Director (a man) Resignation of 5 people: one Engineer, one Financial Director, one Sales Executive and one Director (a man)
Registry Jun 24, 1994 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 1994 Change of name certificate Change of name certificate
Registry Apr 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1994 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 6, 1994 Annual return Annual return
Financials Oct 12, 1993 Annual accounts Annual accounts
Registry Apr 22, 1993 Director resigned, new director appointed Director resigned, new director appointed

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