EARL SHILTON FINANCIAL SERVICES LIMITED

Company number 02691429

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2011	CC04	Statement of company's objects	(1 page)
15 Dec 2011	SH20	Statement by Directors	(1 page)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 GBP 100	(3 pages)
15 Dec 2011	CAP-SS	Solvency Statement dated 28/11/11	(1 page)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(37 pages)
12 May 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
02 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
02 Mar 2011	CH01	Director's details changed for Mr Neville Thompson on 15 September 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
10 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH01	Director's details changed for Mr Neville Thompson on 27 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Christopher John Newton on 27 February 2010	(2 pages)
03 Sep 2009	288b	Appointment Terminated Director and Secretary colin gibson	(1 page)
02 Sep 2009	288b	Appointment Terminated Director martin williams	(1 page)
12 May 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
18 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
14 May 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
25 Mar 2008	363a	Return made up to 27/02/08; full list of members	(5 pages)
20 Mar 2008	288c	Director's Change of Particulars / martin williams / 27/02/2008 / HouseName/Number was: , now: 38; Street was: 3 melville gardens, now: knowsley road; Area was: , now: wilpshire; Post Town was: darwen, now: blackburn; Post Code was: BB3 2RA, now: BB1 9PX; Country was: , now: united kingdom	(1 page)
23 Aug 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
24 May 2007	AA	Full accounts made up to 31 March 2007	(15 pages)