EARP ENGINEERING LTD.
Company number 04885064 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 9 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-11 · 18 pages | View document |
| 12 Jan 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 14 Dec 2023 | Statement of affairs · 9 pages | View document |
| 14 Dec 2023 | Resolutions · 1 page | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 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 · 2 pages | View document |
| 14 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048850640004 | View document |
| 10 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048850640003 | View document |
| 10 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048850640002 | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARP ENGINEERING HOLDINGS LIMITED | View document |
| 10 Dec 2019 | CESSATION OF CHRISTOPHER JOHN EARP AS A PSC | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EARP | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY YVONNE EARP | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR JOSEPH WAYNE HAWKINS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 14 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 18 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048850640003 | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUSE | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED ROBERT KEITH ROUSE | View document |
| 29 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 20 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 11000 | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048850640002 | View document |
| 5 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 14 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EARP / 02/09/2012 | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EARP / 02/09/2011 | View document |
| 6 May 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 4 Oct 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | RETURN MADE UP TO 02/09/05; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 5 BRETTEVILLE CLOSE CHAGFORD EXETER DEVONSHIRE TQ13 8DW | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | S366A DISP HOLDING AGM 17/08/04 | View document |
| 6 Oct 2004 | S252 DISP LAYING ACC 17/08/04 | View document |
| 28 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 5 BRETTEVILLE CLOSE, CHAGFORD NEWTON ABBOT DEVONSHIRE TQ13 8DW | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | COMPANY NAME CHANGED XTRA TECHNOLOGY LTD CERTIFICATE ISSUED ON 29/09/03 | View document |
| 16 Sep 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 2 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |