EARLHAM SERVICES LIMITED
Company number 04055516 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 | View document |
| 8 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU | View document |
| 22 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR | View document |
| 6 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY VOEMI LIMITED | View document |
| 13 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TEAR LIMITED | View document |
| 13 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED ANDREW WELLS | View document |
| 20 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 16 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 8 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 4 SPROATLEY ROAD PRESTON HULL HU12 8TT | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 16 WALTHAM PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE5 3RR | View document |
| 18 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 7 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/09/00 | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN | View document |
| 18 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2000 | Incorporation | View document |