| Name: |
EARLSWOOD ESTATES LIMITED
EARLSWOOD ESTATES LTD |
| Address: | 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ |
| Incorporation Date: | 1936-07-24 |
| date | name | form type |
| 2020-03-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-29 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | CS01 |
| 2018-08-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-08-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-08-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-10 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROMUNIT C7 EARLSWOOD TRADING ESTATE POOLHEAD LANEEARLSWOODSOLIHULLWEST MIDLANDSB94 5EW | AD01 |
| 2017-04-12 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | CS01 |
| 2017-12-07 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2016-04-21 | 29/03/16 FULL LIST | AR01 |
| 2016-01-11 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-06 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | 29/03/15 FULL LIST | AR01 |
| 2014-04-30 | 29/03/14 FULL LIST | AR01 |
| 2014-02-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | 29/03/13 FULL LIST | AR01 |
| 2012-02-16 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | 29/03/12 FULL LIST | AR01 |
| 2012-01-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | MG02 |
| 2012-05-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2011-06-10 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHARD | TM02 |
| 2011-05-16 | 29/03/11 FULL LIST | AR01 |
| 2010-05-07 | 29/03/10 FULL LIST | AR01 |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS SHEPHARD / 29/03/2010 | CH01 |
| 2010-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROMAPRIL COTTAGE6 LITTLEHEATH LANEBROMSGROVEWORCSB60 1JJ | AD01 |
| 2010-07-27 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-31 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-09 | APPOINTMENT TERMINATED DIRECTOR JANET SHEPHARD | 288b |
| 2009-07-10 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-05 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-05-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2006-03-29 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-22 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM:18 WIGMORE STREETLEOMINSTERHEREFORDSHIRE HR6 8PJ | 287 |
| 2005-04-01 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-05 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2004-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
| 2003-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2003-04-08 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-15 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
| 2001-12-31 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM:HOMME CASTLEMARTLEY ROADSHELSLEY WALSHWORCESTERSHIRE WR6 6RR | 287 |
| 2001-05-09 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-03-31 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 1999-05-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1999-12-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1999-03-19 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-19 | SECRETARY RESIGNED | 288b |
| 1999-04-21 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | 363s |
| 1998-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
Last update: 2020-09-18 05:52:23