EARTHTECH LTD

Company number 06137267 ·

Dissolved

33 filings

Date Filing
16 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 View document
5 Dec 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Dec 2011 STATEMENT OF AFFAIRS/4.19 View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM · 12 CHURCH SQUARE · LEIGHTON BUZZARD · BEDS · LU7 1AE · ENGLAND View document
25 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
4 Dec 2010 DISS40 (DISS40(SOAD)) View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Oct 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Sep 2010 FIRST GAZETTE View document
17 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SMITH / 17/03/2010 View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM · 15 MARLOW DRIVE · CHRISTCHURCH · BH23 2RR View document
14 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET FLETCHER View document
28 Apr 2009 FIRST GAZETTE View document
6 Jun 2008 DIRECTOR APPOINTED MRS MARGARET FLETCHER View document
1 Apr 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ALAN PATIS View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FLETCHER View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: · WWW.BUY-THIS-COMPANY-NAME.COM · SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 NEW SECRETARY APPOINTED View document
14 Jun 2007 DIRECTOR RESIGNED View document
14 Jun 2007 SECRETARY RESIGNED View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: · SUITE B, 29 HARLEY STREET · LONDON · W1G 9QR View document
5 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document