- Company Overview for NEW EARTH SOLUTIONS LIMITED (06248044)
- Filing history for NEW EARTH SOLUTIONS LIMITED (06248044)
- People for NEW EARTH SOLUTIONS LIMITED (06248044)
- More for NEW EARTH SOLUTIONS LIMITED (06248044)
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) |
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19 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Apr 2016 | DS01 | Application to strike the company off the register | |
20 Jan 2016 | AA01 | Previous accounting period shortened from 30 January 2015 to 29 January 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of David John Whitaker as a director on 25 November 2015 | |
26 Oct 2015 | AA01 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 | |
23 Oct 2015 | AP01 | Appointment of Mr Gerben Nijland as a director on 16 October 2015 | |
01 Oct 2015 | TM02 | Termination of appointment of Stephen Bates as a secretary on 30 September 2015 | |
19 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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14 May 2015 | TM01 | Termination of appointment of Darren Stockley as a director on 26 October 2014 | |
14 May 2015 | AP01 | Appointment of Mr David John Whitaker as a director on 6 March 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Richard Michael Brooke as a director on 16 January 2015 | |
19 Dec 2014 | TM01 | Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of William Edward Riddle as a director on 12 December 2014 | |
04 Nov 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
15 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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27 Jun 2013 | TM02 | Termination of appointment of Darren Stockley as a secretary | |
27 Jun 2013 | TM01 | Termination of appointment of Peter Golden as a director | |
27 Jun 2013 | TM01 | Termination of appointment of Robert Asquith as a director | |
27 Jun 2013 | AP03 | Appointment of Stephen Bates as a secretary | |
27 Jun 2013 | AP01 | Appointment of Robert James Asquith as a director | |
26 Jun 2013 | AP03 | Appointment of Darren Stockley as a secretary | |
26 Jun 2013 | AP01 | Appointment of Peter Henry Golden as a director | |
26 Jun 2013 | TM02 | Termination of appointment of Stephen Bates as a secretary | |
26 Jun 2013 | AP03 | Appointment of Stephen Bates as a secretary |