EARLESTOWN TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1520 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/08/1520 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/07/1522 July 2015 | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR |
| 02/06/152 June 2015 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 02/06/152 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/152 June 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/07/1417 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1417 July 2014 | INSOLVENCY:ORDER OF COURT REMOVING LESLIE ROSS AS LIQUIDATOR OF THE COMPANY |
| 17/07/1417 July 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 17/07/1417 July 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/06/1427 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELFED THOMAS |
| 12/11/1312 November 2013 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 07/10/137 October 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/10/137 October 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1314 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013 |
| 11/05/1211 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008376,00007244 |
| 12/12/1112 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011:LIQ. CASE NO.1 |
| 26/08/1126 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 1B MOCHDRE COMMERCE PARK TY GWYN ROAD MOCHDRE COLWYN BAY CLWYD LL28 5HX WALES |
| 03/06/113 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008376,00007244 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR DAFYDD WYN THOMAS |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED I3 GROUP LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD THOMAS |
| 05/05/115 May 2011 | CHANGE OF NAME 21/04/2011 |
| 05/05/115 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1114 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ ENGLAND |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR MICHAEL NORRIS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHENG |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARTNELL |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SCOTT FLEMING / 24/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM CUMISKEY / 23/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/104 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HINDER |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY CARL CUMISKEY |
| 04/09/094 September 2009 | SECRETARY APPOINTED DAVID SCOTT FLEMING |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: 3 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ ENGLAND |
| 06/02/096 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/094 February 2009 | COMPANY NAME CHANGED H2O NETWORKS GROUP LIMITED CERTIFICATE ISSUED ON 04/02/09 |
| 23/01/0923 January 2009 | SHARE AGREEMENT OTC |
| 23/01/0923 January 2009 | SHARE AGREEMENT OTC |
| 20/01/0920 January 2009 | NC INC ALREADY ADJUSTED 08/01/09 |
| 20/01/0920 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0920 January 2009 | GBP NC 1000/54225 08/01/2009 |
| 20/01/0920 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0920 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0920 January 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED STEPHEN JOHN DARTNELL |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED H2O GROUP LTD CERTIFICATE ISSUED ON 22/10/08 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED PAUL RONALD HINDER |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED PETER WAI KEUNG CHENG |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED DAFYDD WYN THOMAS |
| 26/06/0826 June 2008 | SECRETARY APPOINTED MR CARL CUMISKEY |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR CARL CUMISKEY |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR ELFED WYN THOMAS |
| 08/05/088 May 2008 | DIRECTOR RESIGNED Exchequer Directors Limited |
| 08/05/088 May 2008 | SECRETARY RESIGNED Exchequer Secretaries Limited |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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