EARSDON ENGINEERING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/1315 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 |
| 21/05/1221 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1 |
| 20/03/1220 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001912,00007882 |
| 20/03/1220 March 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.1 |
| 20/03/1220 March 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00001912 |
| 10/02/1210 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM A4 BENFIELD BUSINESS PARK BENFIELD ROAD HEATON NEWCASTLE UPON TYNE NE6 4NQ ENGLAND |
| 07/03/117 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001912 |
| 07/03/117 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE NIXON |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE NIXON |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/12/091 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 11/05/0911 May 2009 | GBP IC 101/98 01/05/09 GBP SR 3@1=3 |
| 20/04/0920 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM EUROSEAS CENTRE ALBERT STREET BLYTH NORTHUMBERLAND NE24 1LZ |
| 03/12/083 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0728 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | NC INC ALREADY ADJUSTED 23/07/07 |
| 11/08/0711 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0711 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0717 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 04/11/064 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 23/11/02 |
| 21/07/0421 July 2004 | � NC 100/101 23/11/02 |
| 21/07/0421 July 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 15/12/0315 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: G OFFICE CHANGED 13/03/99 4 STUDLEY DRIVE SWARLAND MORPETH NORTHUMBERLAND NE65 9JT |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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