| Name: |
EARTH-TEC LIMITED
EARTH-TEC LTD |
| Address: | 31 OTTERBURN CLOSE, CANNOCK, STAFFORDSHIRE, WS12 2TW |
| Incorporation Date: | 2003-01-24 |
| date | name | form type |
| 2022-03-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-03-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-02-03 | CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES | CS01 |
| 2021-06-03 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-03 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | CS01 |
| 2021-10-01 | DIRECTOR APPOINTED MRS VALERIE ANN BATES | AP01 |
| 2021-11-22 | CESSATION OF DAVID HARVEY BATES AS A PSC | PSC07 |
| 2021-11-22 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES | TM01 |
| 2021-11-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANNE BATES | PSC01 |
| 2020-04-07 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
| 2019-02-08 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2019-07-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-07 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2017-05-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-02-10 | 24/01/16 FULL LIST | AR01 |
| 2016-07-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-25 | 24/01/15 FULL LIST | AR01 |
| 2014-02-06 | SAIL ADDRESS CHANGED FROM:ORCHARD PLACE, 183 WALSALL ROADGREAT WYRLEYWALSALLWS6 6NLENGLAND | AD02 |
| 2014-02-06 | 24/01/14 FULL LIST | AR01 |
| 2014-04-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | 24/01/13 FULL LIST | AR01 |
| 2012-05-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 24/01/12 FULL LIST | AR01 |
| 2011-09-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 24/01/11 FULL LIST | AR01 |
| 2010-02-16 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 24/01/10 FULL LIST | AR01 |
| 2010-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROMMIDAS ACCOUNTANTSORCHARD PLACE 183 WALSALL ROADGREAT WYRLEY WALSALLWEST MIDLANDSWS6 6NL | AD01 |
| 2009-02-11 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-01 | SECRETARY RESIGNED | 288b |
| 2007-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-01 | DIRECTOR RESIGNED | 288b |
| 2007-03-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-20 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-01 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM:QUEENSVILLE HOUSE 49 QUEENSVILLESTAFFORDSTAFFORDSHIRE ST17 4NL | 287 |
| 2006-02-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-02-03 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-03-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2005-03-29 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-27 | AD 01/10/03---------£ SI 35@1 | 88(2)O |
| 2004-08-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-11-03 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | 225 |
| 2004-05-26 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-05-08 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-08-12 | £ NC 1000/103529/07/0 | RES04 |
| 2003-08-12 | NC INC ALREADY ADJUSTED29/07/03 | 123 |
| 2003-08-12 | AD 29/07/03---------£ SI 35@1=35£ IC 1000/1035 | 88(2)R |
Last update: 2022-09-27 03:13:50