EARL ELECTRONICS LIMITED

Company number 03228888 ·

Dissolved

50 filings

Date Filing
9 Oct 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010 View document
9 Jul 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
13 Aug 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009 View document
13 Aug 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 35 BALLARDS LANE LONDON N3 1XW View document
13 Aug 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009 View document
16 Jan 2008 APPOINTMENT OF LIQUIDATOR View document
16 Jan 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Jan 2008 STATEMENT OF AFFAIRS View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN View document
22 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
26 Jul 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
26 Jul 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
26 Jul 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 35 BALLARDS LANE LONDON N3 1XW View document
21 Apr 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
7 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
3 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
2 May 2003 AUDITOR'S RESIGNATION View document
14 Aug 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
8 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
8 Jan 2002 S366A DISP HOLDING AGM 14/11/01 View document
27 Jul 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
25 Apr 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: PEARCE AITCHINSON 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7AE View document
19 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
11 Sep 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
8 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
13 Aug 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS View document
16 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
13 Oct 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: EXCHANGE HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8RS View document
11 Aug 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS View document
30 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
27 Aug 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS View document
6 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Aug 1996 COMPANY NAME CHANGED MONEYBLEND LIMITED CERTIFICATE ISSUED ON 02/09/96 View document
28 Aug 1996 288 View document
28 Aug 1996 288 View document
28 Aug 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
28 Aug 1996 NEW SECRETARY APPOINTED View document
28 Aug 1996 NEW DIRECTOR APPOINTED View document
28 Aug 1996 SECRETARY RESIGNED View document
28 Aug 1996 DIRECTOR RESIGNED View document
24 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 1996 Incorporation View document