EARTH SEA & SKY LIMITED


Registered number: 04123700
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Name: EARTH SEA & SKY LIMITED
EARTH SEA & SKY LTD
Address: BRUNSWICK HOUSE 86-88 CARHOLME, ROAD LINCOLN, LINCOLNSHIRE, LN1 1SP
Incorporation Date: 2000-12-12

Company status: Dissolved


Company Documents

date name form type
2017-06-06 FIRST GAZETTE GAZ1
2017-08-22 STRUCK OFF AND DISSOLVED GAZ2
2016-01-25 12/12/15 NO MEMBER LIST AR01
2016-12-06 FIRST GAZETTE GAZ1
2016-12-10 DISS40 (DISS40(SOAD)) DISS40
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-11 12/12/14 NO MEMBER LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-12 12/12/13 NO MEMBER LIST AR01
2012-03-02 12/12/11 NO MEMBER LIST AR01
2012-09-11 APPOINTMENT TERMINATED, SECRETARY MARK OAKLEY TM02
2012-09-11 SECRETARY APPOINTED RONALD PRIOR BENNETT AP03
2012-12-13 12/12/12 NO MEMBER LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / YANNIS VARDAKASTANIS / 12/12/2009 CH01
2010-01-29 12/12/09 NO MEMBER LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-20 12/12/10 NO MEMBER LIST AR01
2009-01-16 ANNUAL RETURN MADE UP TO 12/12/08 363a
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-16 ANNUAL RETURN MADE UP TO 12/12/07 363a
2007-07-02 ANNUAL RETURN MADE UP TO 12/12/06 363a
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-11 SECRETARY RESIGNED 288b
2006-08-11 DIRECTOR RESIGNED 288b
2006-01-11 ANNUAL RETURN MADE UP TO 12/12/05 363a
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-14 DIRECTOR RESIGNED 288b
2006-09-11 NEW SECRETARY APPOINTED 288a
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-26 NEW DIRECTOR APPOINTED 288a
2004-11-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-11 SECRETARY'S PARTICULARS CHANGED 288c
2004-01-10 ANNUAL RETURN MADE UP TO 12/12/03 363s
2004-03-05 REGISTERED OFFICE CHANGED ON 05/03/04 FROM:PO BOX 435342 ISIS CLOSEPUTNEYLONDON SW15 6WX 287
2004-05-27 NEW DIRECTOR APPOINTED 288a
2004-12-21 ANNUAL RETURN MADE UP TO 12/12/04 363s
2004-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-14 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-05-27 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-05-08 REGISTERED OFFICE CHANGED ON 08/05/03 FROM:BRUNSWICK HOUSE86-88 CARHOLME ROADLINCOLNLINCOLNSHIRE LN1 1SP 287
2003-09-06 REGISTERED OFFICE CHANGED ON 06/09/03 FROM:38 WILLOUGHBY ROADLANGLEY VILLAGE SLOUGHSL3 8JH 287
2003-09-06 NEW SECRETARY APPOINTED 288a
2003-01-23 ANNUAL RETURN MADE UP TO 12/12/02 363s
2003-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2003-11-03 DELIVERY EXT'D 3 MTH 31/12/02 244
2001-12-21 ANNUAL RETURN MADE UP TO 12/12/01 363s
2001-03-20 REGISTERED OFFICE CHANGED ON 20/03/01 FROM:KEEBLE HOUSELOW MOOR ROADDODDINGTONLINCOLN LN6 3JY 287
2000-12-27 NEW SECRETARY APPOINTED 288a
2000-12-27 SECRETARY RESIGNED 288b
2000-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-13 13:29:20