| Name: |
EARLSET LIMITED
EARLSET LTD |
| Address: | DUKESBRIDGE HOUSE23, DUKE STREET, READING, RG1 4SA |
| Incorporation Date: | 1990-11-07 |
| date | name | form type |
| 2016-10-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-05-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016 | 4.68 |
| 2016-07-19 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-04-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-04-30 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-04-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROMTHE OLD ORCHARD SANDY LANESOUTHMOORABINGDONOXFORDSHIREOX13 5HX | AD01 |
| 2015-03-17 | CURREXT FROM 31/12/2014 TO 31/03/2015 | AA01 |
| 2015-04-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-11-07 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHERLOCK | TM01 |
| 2014-11-07 | 07/11/14 FULL LIST | AR01 |
| 2014-04-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 07/11/13 FULL LIST | AR01 |
| 2012-03-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 07/11/12 FULL LIST | AR01 |
| 2011-11-08 | 07/11/11 FULL LIST | AR01 |
| 2011-09-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM2 BYRON CLOSEABINGDONOXFORDSHIREOX14 5PAENGLAND | AD01 |
| 2010-11-15 | 07/11/10 FULL LIST | AR01 |
| 2010-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROMWILLOW BYRE THE GRANGEABINGDON ROADTUBNEY OXONOX13 5QL | AD01 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEWIS DARE BRYAN / 20/12/2009 | CH03 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN BORDEN / 20/12/2009 | CH01 |
| 2009-03-21 | DIRECTOR APPOINTED MICHAEL JOHN PONTING | 288a |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PONTING / 20/12/2009 | CH01 |
| 2009-04-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS DARE BRYAN / 20/12/2009 | CH01 |
| 2009-12-23 | 07/11/09 FULL LIST | AR01 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACPHERSON / 20/12/2009 | CH01 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SHERLOCK / 20/12/2009 | CH01 |
| 2008-11-19 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | DIRECTOR RESIGNED | 288b |
| 2008-04-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-22 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-19 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM:19 THE WILLOWSWITNEYOXFORDSHIRE OX28 3HN | 287 |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-10 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-09 | RETURN MADE UP TO 07/11/05; CHANGE OF MEMBERS | 363s |
| 2004-01-08 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM:CRANBROOK HOUSE287-291 BANBURY ROADOXFORDOX2 7JQ | 287 |
| 2004-01-13 | £ IC 58569/5170908/12/03£ SR 6860@1=6860 | 169 |
| 2004-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-03 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-03 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-09 | RETURN MADE UP TO 07/11/03; CHANGE OF MEMBERS | 363s |
| 2003-10-03 | £ IC 59234/5856928/08/03£ SR 665@1=665 | 169 |
| 2002-01-07 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-11-21 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-06-22 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-11-21 | SECRETARY RESIGNED | 288b |
| 2000-11-14 | NEW SECRETARY APPOINTED | 288a |
| 2000-04-27 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-11-28 | RETURN MADE UP TO 07/11/00; CHANGE OF MEMBERS | 363s |
| 1999-12-21 | RETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-11-28 11:22:21