| Name: |
EARLSDON BUTCHERS LIMITED
EARLSDON BUTCHERS LTD |
| Address: | 61 FRILSHAM WAY, ALLESLEY PARK, COVENTRY, CV5 9LJ |
| Incorporation Date: | 2003-04-25 |
| date | name | form type |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-06 | 25/04/14 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 25/04/13 FULL LIST | AR01 |
| 2012-05-08 | 25/04/12 FULL LIST | AR01 |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 25/04/11 FULL LIST | AR01 |
| 2010-02-02 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN THOMPSON / 25/04/2010 | CH01 |
| 2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS THOMPSON / 25/04/2010 | CH01 |
| 2010-05-19 | 25/04/10 FULL LIST | AR01 |
| 2009-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM61 FRILSHAM WAY, ALLESLEY PARKCOVENTRYWEST MIDLANDSCV5 9LJ | 287 |
| 2009-02-09 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-20 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-09-04 | COMPANY NAME CHANGEDTIM'S JOINT LIMITEDCERTIFICATE ISSUED ON 04/09/07 | CERTNM |
| 2007-08-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-29 | SECRETARY RESIGNED | 288b |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-03 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-08 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-26 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-06-07 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-07 | SECRETARY RESIGNED | 288b |
| 2003-04-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-23 | AD 25/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-28 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2003-06-11 | SECRETARY RESIGNED | 288b |
| 2003-04-28 | SECRETARY RESIGNED | 288b |
| 2003-04-28 | DIRECTOR RESIGNED | 288b |
| 2003-05-23 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-11-27 13:03:51