| Name: |
EARLES PROPERTY LIMITED
EARLES PROPERTY LTD |
| Address: | UNIT 5 BARDEL COURT, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RU |
| Incorporation Date: | 2004-04-07 |
| date | name | form type |
| 2017-06-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-06 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-01 | PREVEXT FROM 31/07/2016 TO 31/08/2016 | AA01 |
| 2016-04-11 | 07/04/16 FULL LIST | AR01 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-05-07 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | 07/04/15 FULL LIST | AR01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-23 | 07/04/14 FULL LIST | AR01 |
| 2013-04-25 | 07/04/13 FULL LIST | AR01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-01-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-01-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-06-01 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | 07/04/12 FULL LIST | AR01 |
| 2011-06-03 | 07/04/11 FULL LIST | AR01 |
| 2011-05-04 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WRIGHT / 01/01/2010 | CH01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN GUY / 01/01/2010 | CH01 |
| 2010-01-25 | PREVEXT FROM 30/04/2009 TO 31/07/2009 | AA01 |
| 2010-06-11 | 07/04/10 FULL LIST | AR01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW WRIGHT / 01/01/2010 | CH01 |
| 2010-04-09 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE THORNER / 01/01/2010 | CH01 |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-11-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-06-03 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-05-04 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-03 | S386 DISP APP AUDS 01/04/05 | ELRES |
| 2006-02-03 | S252 DISP LAYING ACC 01/04/05 | ELRES |
| 2006-02-03 | S366A DISP HOLDING AGM 01/04/05 | ELRES |
| 2006-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-05-10 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-24 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-04 | DIRECTOR RESIGNED | 288b |
| 2004-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-04-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-28 | AD 20/05/04---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2004-05-27 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-11 13:28:37