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EARTHFIRM LIMITED

Company number 05851117

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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)
17 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
10 Feb 2009 287 Registered office changed on 10/02/2009 from enterprise house 21 buckle street london E1 8NN
09 Feb 2009 4.20 Statement of affairs with form 4.19
09 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27
09 Feb 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 287 Registered office changed on 21/01/2009 from 1 harley place london W1G 8QB
13 Jan 2009 CERTNM Company name changed brooksplace (woking) LIMITED\certificate issued on 14/01/09
23 Dec 2008 AAMD Amended accounts made up to 30 June 2007
04 Sep 2008 363a Return made up to 19/06/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from second floor 9-10 grafton street london W1S 4EN
03 Sep 2008 353 Location of register of members
03 Sep 2008 190 Location of debenture register
12 Nov 2007 AA Accounts made up to 30 June 2007
11 Sep 2007 363a Return made up to 19/06/07; full list of members
10 Mar 2007 288a New director appointed
17 Oct 2006 CERTNM Company name changed razordream LIMITED\certificate issued on 17/10/06
04 Sep 2006 288a New secretary appointed
22 Aug 2006 288b Director resigned
22 Aug 2006 288b Secretary resigned
22 Aug 2006 287 Registered office changed on 22/08/06 from: 31 corsham street london N1 6DR
19 Jun 2006 NEWINC Incorporation