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EARTHCARE SERVICES LIMITED

Company number 03434269

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 10,000
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AD01 Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 17 September 2010
05 Jan 2010 AR01 Annual return made up to 15 September 2009 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 15/09/08; full list of members
29 Jun 2009 288a Secretary appointed mr alan hynes
29 Jun 2009 288b Appointment Terminated Secretary nicholas cox
10 Jun 2009 363a Return made up to 15/09/07; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from studio 301A mill studio business centre crane mead ware hertfordshire SG12 9PY
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 287 Registered office changed on 03/11/2008 from royal dock business centre royal albert way london E16 2RD
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2007 288b Secretary resigned
03 May 2007 88(2)R Ad 01/02/07--------- £ si 9998@1=9998 £ ic 2/10000
03 May 2007 123 Nc inc already adjusted 01/02/07
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 288b Director resigned
27 Sep 2006 363s Return made up to 15/09/06; full list of members
27 Sep 2006 363(353) Location of register of members address changed
15 Jun 2006 AA Accounts made up to 31 December 2005