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EARLS NOOK LIMITED

Company number 04939156

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
25 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 24 July 2010
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 24 January 2010
19 Aug 2009 4.68 Liquidators' statement of receipts and payments to 24 July 2009
05 Aug 2008 287 Registered office changed on 05/08/2008 from south site seal sands road middlesbrough teesside TS2 1UB
05 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-25
05 Aug 2008 600 Appointment of a voluntary liquidator
05 Aug 2008 4.70 Declaration of solvency
24 Apr 2008 287 Registered office changed on 24/04/2008 from 16 earls nook belasis hall technology park billingham TS23 4EF
20 Nov 2007 363s Return made up to 21/10/07; bulk list available separately
20 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
24 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
10 Aug 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
10 Aug 2007 53 Application for reregistration from PLC to private
10 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2007 MAR Re-registration of Memorandum and Articles
10 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 23/07/07
10 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned