EARP ENGINEERING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Liquidators' statement of receipts and payments to 2024-12-11 |
| 12/01/2412 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/12/2314 December 2023 | Statement of affairs |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Appointment of a voluntary liquidator |
| 14/12/2314 December 2023 | Registered office address changed from Unit 5 Preston Garage Junction Road Bow Crediton Devon EX17 6HN to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 2023-12-14 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EARP |
| 10/12/1910 December 2019 | CESSATION OF CHRISTOPHER JOHN EARP AS A PSC |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARP ENGINEERING HOLDINGS LIMITED |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048850640002 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048850640003 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048850640004 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY YVONNE EARP |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR JOSEPH WAYNE HAWKINS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/09/1514 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048850640003 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUSE |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED ROBERT KEITH ROUSE |
| 29/09/1429 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1419 March 2014 | ARTICLES OF ASSOCIATION |
| 19/03/1419 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1419 March 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 11000 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048850640002 |
| 05/09/135 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 10000 |
| 14/09/1214 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EARP / 02/09/2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EARP / 02/09/2011 |
| 22/09/1122 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 04/10/104 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/09/077 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 02/09/05; NO CHANGE OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 5 BRETTEVILLE CLOSE CHAGFORD EXETER DEVONSHIRE TQ13 8DW |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | S366A DISP HOLDING AGM 17/08/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | S252 DISP LAYING ACC 17/08/04 |
| 28/10/0328 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 5 BRETTEVILLE CLOSE, CHAGFORD NEWTON ABBOT DEVONSHIRE TQ13 8DW |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED XTRA TECHNOLOGY LTD CERTIFICATE ISSUED ON 29/09/03 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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