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EARNIE LIMITED

Company number 04910442

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2008 287 Registered office changed on 07/11/2008 from 1 sedbury chase chepstow monmouthshire NP16 7JX
29 Sep 2006 363a Return made up to 24/09/06; full list of members
29 Sep 2006 190 Location of debenture register
29 Sep 2006 353 Location of register of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: 11 moor street chepstow monmouthshire NP16 5DD
21 Nov 2005 363a Return made up to 24/09/05; full list of members
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Mar 2005 287 Registered office changed on 16/03/05 from: c/o rosemary chicken old forge court moor street chepstow monmouthshire NP16 5DB
27 Oct 2004 363s Return made up to 24/09/04; full list of members
27 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
19 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
16 Apr 2004 287 Registered office changed on 16/04/04 from: 7 saint ann street chepstow monmouthshire NP16 5HE
20 Nov 2003 88(2)R Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed;new director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 Sep 2003 NEWINC Incorporation