EARSDON ENGINEERING LTD
Company number 03670592 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 | View document |
| 21 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1 | View document |
| 20 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001912,00007882 | View document |
| 20 Mar 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.1 | View document |
| 20 Mar 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00001912 | View document |
| 10 Feb 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM A4 BENFIELD BUSINESS PARK BENFIELD ROAD HEATON NEWCASTLE UPON TYNE NE6 4NQ ENGLAND | View document |
| 7 Mar 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 7 Mar 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001912 | View document |
| 7 Mar 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 2 Feb 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE NIXON | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE NIXON | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 11 May 2009 | GBP IC 101/98 01/05/09 GBP SR 3@1=3 | View document |
| 20 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Dec 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 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2007 | NC INC ALREADY ADJUSTED 23/07/07 | View document |
| 11 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jan 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 4 Nov 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | NC INC ALREADY ADJUSTED 23/11/02 | View document |
| 21 Jul 2004 | � NC 100/101 23/11/02 | View document |
| 21 Jul 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 15 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | SECRETARY RESIGNED | View document |
| 9 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 30 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: G OFFICE CHANGED 13/03/99 4 STUDLEY DRIVE SWARLAND MORPETH NORTHUMBERLAND NE65 9JT | View document |
| 13 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | SECRETARY RESIGNED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |