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EARTHTRUNK LIMITED

Company number 05814759

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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)
14 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 28 December 2012
14 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 September 2012
17 May 2012 4.68 Liquidators' statement of receipts and payments
17 May 2012 4.68 Liquidators' statement of receipts and payments to 11 September 2011
09 May 2012 4.68 Liquidators' statement of receipts and payments to 11 March 2012
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
18 Mar 2010 4.20 Statement of affairs with form 4.19
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12
04 Mar 2010 AP01 Appointment of Hitesh Amrat Patel as a director
01 Mar 2010 AD01 Registered office address changed from 48 the Strand Rochdale Lancashire OL11 2JG United Kingdom on 1 March 2010
18 Feb 2010 TM01 Termination of appointment of Steven Meredith as a director
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
01 Sep 2009 288b Appointment Terminated Director sansar kang
12 Aug 2009 88(2) Ad 01/08/09 gbp si 1@1=1 gbp ic 201/202
12 Aug 2009 288a Director appointed steven scott meredith
21 Jul 2009 288b Appointment Terminated Secretary bryan ackers
23 Jun 2009 363a Return made up to 12/05/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Nov 2008 88(2) Capitals not rolled up
07 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 31/01/2008
06 Nov 2008 363a Return made up to 12/05/08; full list of members