EARLESTOWN TECHNOLOGY LIMITED
Company number 06587286 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Aug 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 22 Jul 2015 | INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR | View document |
| 2 Jun 2015 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | View document |
| 2 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jun 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 17 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jul 2014 | INSOLVENCY:ORDER OF COURT REMOVING LESLIE ROSS AS LIQUIDATOR OF THE COMPANY | View document |
| 17 Jul 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | View document |
| 17 Jul 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 27 Jun 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013 | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ELFED THOMAS | View document |
| 12 Nov 2013 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | View document |
| 7 Oct 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 7 Oct 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013 | View document |
| 11 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008376,00007244 | View document |
| 12 Dec 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011:LIQ. CASE NO.1 · 11 pages | View document |
| 26 Aug 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 18 Jul 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Jun 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 | View document |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 1B MOCHDRE COMMERCE PARK TY GWYN ROAD MOCHDRE COLWYN BAY CLWYD LL28 5HX WALES | View document |
| 3 Jun 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008376,00007244 | View document |
| 20 May 2011 | DIRECTOR APPOINTED MR DAFYDD WYN THOMAS | View document |
| 10 May 2011 | COMPANY NAME CHANGED I3 GROUP LIMITED CERTIFICATE ISSUED ON 10/05/11 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD THOMAS | View document |
| 5 May 2011 | CHANGE OF NAME 21/04/2011 | View document |
| 5 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ ENGLAND | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY | View document |
| 2 Feb 2011 | SECRETARY APPOINTED MR MICHAEL NORRIS | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHENG · 1 page | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARTNELL · 1 page | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 29 pages | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SCOTT FLEMING / 24/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM CUMISKEY / 23/06/2010 | View document |
| 4 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 13 Apr 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HINDER | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CARL CUMISKEY | View document |
| 4 Sep 2009 | SECRETARY APPOINTED DAVID SCOTT FLEMING | View document |
| 9 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jul 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: 3 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ ENGLAND | View document |
| 6 Feb 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2009 | COMPANY NAME CHANGED H2O NETWORKS GROUP LIMITED CERTIFICATE ISSUED ON 04/02/09 | View document |
| 23 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 23 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 20 Jan 2009 | NC INC ALREADY ADJUSTED 08/01/09 | View document |
| 20 Jan 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2009 | GBP NC 1000/54225 08/01/2009 | View document |
| 20 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jan 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED STEPHEN JOHN DARTNELL | View document |
| 18 Oct 2008 | COMPANY NAME CHANGED H2O GROUP LTD CERTIFICATE ISSUED ON 22/10/08 | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED PAUL RONALD HINDER | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED PETER WAI KEUNG CHENG | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED DAFYDD WYN THOMAS | View document |
| 26 Jun 2008 | SECRETARY APPOINTED MR CARL CUMISKEY | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED MR CARL CUMISKEY | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED MR ELFED WYN THOMAS | View document |
| 8 May 2008 | DIRECTOR RESIGNED Exchequer Directors Limited | View document |
| 8 May 2008 | SECRETARY RESIGNED Exchequer Secretaries Limited | View document |
| 8 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |