TECHNICAL EARTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM UNIT G18 ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ |
| 19/11/1319 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/11/1319 November 2013 | DECLARATION OF SOLVENCY |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/05/1324 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON FREDERICKS / 01/05/2013 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON FREDERICKS / 11/10/2011 |
| 25/05/1225 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON FREDERICKS / 28/10/2009 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 08/11/2010 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON FREDERICKS / 02/10/2009 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S PARTICULARS JOHN FREDERICKS |
| 27/05/0927 May 2009 | DIRECTOR'S PARTICULARS JOHN FREDERICKS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/06/06 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/06/00 |
| 04/01/004 January 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | FIRST GAZETTE |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 134 CRICKLEWOOD LANE LONDON NW2 2DP |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: UNIT 14 21 WADSWORTH ROAD PERIVALE MIDDX UB6 7JD |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/06/978 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 25 WILLIAM ROAD QUEENS PARK BOURNEMOUTH DORSET BH7 7BB |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 110 ROSSMORE ROAD PARKSTONE POOLE DORSET, BH12 3HL |
| 09/11/899 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/08/8925 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 2 BACHES STREET LONDON |
| 18/08/8918 August 1989 | COMPANY NAME CHANGED GOBUFF LIMITED CERTIFICATE ISSUED ON 21/08/89; RESOLUTION PASSED ON 28/07/89 |
| 18/08/8918 August 1989 | ALTER MEM AND ARTS 280789 |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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