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EARTH WALL SYSTEMS LIMITED

Company number 03748386

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 December 2009
24 Jun 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2009
31 Dec 2008 4.68 Liquidators' statement of receipts and payments to 20 December 2008
24 Jun 2008 4.68 Liquidators' statement of receipts and payments to 20 December 2008
04 Jan 2008 4.68 Liquidators' statement of receipts and payments
02 Jul 2007 4.68 Liquidators' statement of receipts and payments
05 Jan 2007 4.68 Liquidators' statement of receipts and payments
28 Jun 2006 4.68 Liquidators' statement of receipts and payments
04 Jan 2006 4.68 Liquidators' statement of receipts and payments
05 Jan 2005 287 Registered office changed on 05/01/05 from: quarry farm old milverton lane blackdown leamington spa warwickshire CV32 6RW
30 Dec 2004 4.20 Statement of affairs
30 Dec 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Dec 2004 600 Appointment of a voluntary liquidator
30 Mar 2004 363s Return made up to 08/04/04; full list of members
30 Mar 2004 363(288) Director's particulars changed
26 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Oct 2003 AAMD Amended accounts made up to 30 April 2000
17 Oct 2003 AAMD Amended accounts made up to 30 April 2001
17 Oct 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned;director resigned
12 May 2003 363s Return made up to 08/04/03; full list of members
22 Aug 2002 288b Director resigned