EARLSGATE LIMITED


Registered number: 04009653
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Name: EARLSGATE LIMITED
EARLSGATE LTD
Address: 84 EARLSGATE, WINTERTON, NORTH LINCOLNSHIRE, DN15 9XB
Incorporation Date: 2000-06-07

Company status: Dissolved


Company Documents

date name form type
2014-09-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-25 07/06/14 FULL LIST AR01
2014-07-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-12-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-29 APPLICATION FOR STRIKING-OFF DS01
2014-03-10 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-13 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-26 07/06/13 FULL LIST AR01
2012-06-18 07/06/12 FULL LIST AR01
2012-02-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-04 30/06/10 TOTAL EXEMPTION FULL AA
2011-06-07 07/06/11 FULL LIST AR01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY KEATING / 07/06/2010 CH01
2010-06-15 07/06/10 FULL LIST AR01
2009-11-27 30/06/09 TOTAL EXEMPTION FULL AA
2009-06-10 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2008-09-18 30/06/08 TOTAL EXEMPTION FULL AA
2008-08-04 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2007-06-18 LOCATION OF REGISTER OF MEMBERS 353
2007-06-18 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2007-02-21 REGISTERED OFFICE CHANGED ON 21/02/07 FROM:2 MARKET PLACEBRIGGNORTH LINCOLNSHIREDN20 8LH 287
2007-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-02-21 NEW SECRETARY APPOINTED 288a
2007-02-21 SECRETARY RESIGNED 288b
2007-06-18 LOCATION OF DEBENTURE REGISTER 190
2006-08-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-14 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS 363a
2005-06-07 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS 363s
2005-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-12 NEW SECRETARY APPOINTED 288a
2005-07-12 SECRETARY RESIGNED 288b
2004-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-15 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS 363s
2003-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-04 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS 363s
2002-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-11 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS 363s
2001-07-05 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS 363s
2001-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2000-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-14 REGISTERED OFFICE CHANGED ON 14/06/00 FROM:THURSTON HOUSE80 LINCOLN ROADPETERBOROUGHCAMBRIDGESHIRE PE1 2SN 287
2000-06-14 SECRETARY RESIGNED 288b
2000-06-28 NEW DIRECTOR APPOINTED 288a
2000-06-14 NEW SECRETARY APPOINTED 288a
2000-06-14 DIRECTOR RESIGNED 288b

Last update: 2019-12-07 18:44:57