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EARTH SHIFT LIMITED

Company number 03390334

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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)
31 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
31 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 23 November 2012
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 23 November 2011
01 Dec 2010 AD01 Registered office address changed from 66 Cross Street Sale Manchester M33 7AN on 1 December 2010
30 Nov 2010 4.20 Statement of affairs with form 4.19
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24
19 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 2
18 Oct 2010 CH01 Director's details changed for Edward Mosley on 23 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Sep 2009 363a Return made up to 23/06/09; full list of members
22 Sep 2009 288c Secretary's Change of Particulars / david turner / 21/09/2009 / HouseName/Number was: victoria yard, now: delph cottage; Street was: victoria, now: long ing; Area was: , now: hade edge; Region was: west yorkshire, now: ; Post Code was: HD9 7TT, now: HD9 2JH; Country was: , now: united kingdom
01 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
21 May 2009 288c Secretary's Change of Particulars / david turner / 18/05/2009 / HouseName/Number was: , now: victoria yard; Street was: 34 penistone road, now: victoria; Area was: new mill, now: ; Post Town was: huddersfield, now: holmfirth; Post Code was: HD7 7JP, now: HD9 7TT
29 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jul 2008 363a Return made up to 23/06/08; full list of members
05 Jul 2007 363s Return made up to 23/06/07; no change of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Sep 2006 363s Return made up to 23/06/06; full list of members
20 Sep 2006 363(288) Director's particulars changed
27 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Oct 2005 363s Return made up to 23/06/05; full list of members