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EARLS TERRACE PROPERTIES LIMITED

Company number 02912472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- r h Toone replaces g a Hacker 02/07/2010
27 Oct 2010 4.46 Notice of vacation of office of voluntary liquidator
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
12 Mar 2009 4.70 Declaration of solvency
12 Mar 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-27
12 Feb 2009 288b Appointment Terminated Secretary orjan gunnarson
12 Feb 2009 288b Appointment Terminated Director orjan gunnarson
12 Feb 2009 288b Appointment Terminated Director per ludvigsson
12 Feb 2009 288a Secretary appointed per ake ludvigsson
12 Feb 2009 288a Director appointed hessel piet keulen
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2007 363s Return made up to 24/02/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
28 Mar 2006 363s Return made up to 24/02/06; full list of members
13 Feb 2006 287 Registered office changed on 13/02/06 from: suite 219 airport house purley way croydon surrey CR0 0XZ
04 Feb 2006 AA Accounts for a small company made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
05 Apr 2005 363s Return made up to 24/02/05; full list of members
04 Jan 2005 AA Accounts for a small company made up to 31 December 2003