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EARTHCARE PRODUCTS LIMITED

Company number 03455120

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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)
08 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2014 4.40 Notice of ceasing to act as a voluntary liquidator
30 Sep 2014 MR04 Satisfaction of charge 3 in full
10 Feb 2014 600 Appointment of a voluntary liquidator
05 Feb 2014 2.24B Administrator's progress report to 29 January 2014
31 Jan 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jul 2013 2.24B Administrator's progress report to 2 July 2013
25 Jul 2013 2.31B Notice of extension of period of Administration
05 Mar 2013 2.24B Administrator's progress report to 2 February 2013
22 Oct 2012 2.23B Result of meeting of creditors
03 Oct 2012 2.16B Statement of affairs with form 2.14B
20 Sep 2012 2.17B Statement of administrator's proposal
14 Aug 2012 2.12B Appointment of an administrator
13 Aug 2012 2.33B Notice of a court order ending Administration
23 Jul 2012 2.23B Result of meeting of creditors
19 Jul 2012 2.16B Statement of affairs with form 2.14B
05 Jul 2012 2.17B Statement of administrator's proposal
21 May 2012 AD01 Registered office address changed from the Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE on 21 May 2012
21 May 2012 2.12B Appointment of an administrator
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 TM02 Termination of appointment of Alan Hynes as a secretary
17 Jan 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1,300
12 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2011 TM01 Termination of appointment of Alan Hynes as a director