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EARLSEAT REMEDIATION LIMITED

Company number 04449103

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 DS01 Application to strike the company off the register
14 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 100
23 Feb 2012 AP04 Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 23 February 2012
14 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2011 TM01 Termination of appointment of Garry Hutchinson as a director
16 Aug 2011 TM01 Termination of appointment of Stephen Hall as a director
16 Aug 2011 TM01 Termination of appointment of Neville Hall as a director
15 Aug 2011 AP01 Appointment of Mr Jonathan Robert Mitchell Henson as a director
15 Aug 2011 AD01 Registered office address changed from Stotforth Hill House Windlestone Park, Windlestone Ferryhill County Durham DL17 0NF on 15 August 2011
15 Aug 2011 TM02 Termination of appointment of Janet Egerton as a secretary
04 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
24 Nov 2009 AR01 Annual return made up to 28 May 2009 with full list of shareholders
10 Jun 2009 363a Return made up to 28/05/09; full list of members
10 Jun 2009 288c Director's Change of Particulars / garry hutchinson / 01/06/2008 / HouseName/Number was: , now: 128A; Street was: 3 hammond close, now: guisborough road; Area was: marton, now: nunthorpe; Region was: , now: cleveland; Post Code was: TS7 8HL, now: TS7 0JA
05 Aug 2008 363a Return made up to 28/05/08; full list of members
06 Jun 2008 AA Accounts made up to 31 May 2008
23 Nov 2007 AA Accounts made up to 31 May 2007
02 Jul 2007 363a Return made up to 28/05/07; full list of members