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BIOEARTH LTD

Company number 05555346

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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)
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 1	View PDF Annual return made up to 6 September 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from The Links Lodge Farm Court Wyaston Road Ashbourne Derbyshire DE6 1NB on 21 November 2012	View PDF Registered office address changed from The Links Lodge Farm Court Wyaston Road Ashbourne Derbyshire DE6 1NB on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	CH01	Director's details changed for Mr John George Hicton on 21 November 2012	View PDF Director's details changed for Mr John George Hicton on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH03	Secretary's details changed for Mr John George Hicton on 21 November 2012	View PDF Secretary's details changed for Mr John George Hicton on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	CERTNM	Company name changed fairways homes LIMITED\certificate issued on 26/02/07	View PDF Company name changed fairways homes LIMITED\certificate issued on 26/02/07 - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	363s	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA	View PDF Registered office changed on 28/09/05 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA - link opens in a new window - 1 page (1 page)
27 Sep 2005	88(2)R	Ad 16/09/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 16/09/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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