EARNSTONE DEVELOPMENTS 2004 LTD
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 03/10/143 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1417 September 2014 | APPLICATION FOR STRIKING-OFF |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 22/03/1322 March 2013 | DISS REQUEST WITHDRAWN |
| 15/03/1315 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / FERGUS CAMERON MACPHERSON / 21/11/2012 |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS CAMELON MACPHERSON / 21/11/2012 |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/04/1219 April 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/02/1224 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 01/06/2011 |
| 19/10/1119 October 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 13/08/1113 August 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/08/1112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1129 January 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/12/103 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1022 November 2010 | APPLICATION FOR STRIKING-OFF |
| 09/08/109 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ANDREW ROBERTS IMRIE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS CAMELON MACPHERSON / 05/02/2010 |
| 25/03/0925 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS; AMEND |
| 09/06/089 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | DIRECTOR'S PARTICULARS PAUL WALDRON |
| 16/05/0816 May 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 27/11/0427 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 86 HAYMARKET TERRACE EDINBURGH EH12 5LQ |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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