EARL PROJECT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/1224 August 2012 | APPLICATION FOR STRIKING-OFF |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL EARL / 01/01/2011 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/01/2011 |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN UNITED KINGDOM |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 11/02/1011 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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