EARL (TRESHAM) LIMITED

03980796
CATHEDRAL PLACE BRENTWOOD ENGLAND CM14 4ES

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Michael David Posen) 1 Buy now
24 Dec 2018 accounts Annual Accounts 9 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 18 Buy now
15 Jun 2017 accounts Annual Accounts 7 Buy now
25 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 annual-return Annual Return 6 Buy now
06 Apr 2016 accounts Annual Accounts 7 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 accounts Annual Accounts 7 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
16 May 2014 accounts Annual Accounts 7 Buy now
16 May 2013 accounts Annual Accounts 7 Buy now
13 May 2013 annual-return Annual Return 6 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 accounts Annual Accounts 7 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 accounts Annual Accounts 7 Buy now
26 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Nov 2010 incorporation Memorandum Articles 3 Buy now
26 Nov 2010 resolution Resolution 2 Buy now
10 Nov 2010 resolution Resolution 2 Buy now
05 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 accounts Annual Accounts 7 Buy now
28 Apr 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
09 Apr 2009 accounts Annual Accounts 12 Buy now
22 Jul 2008 accounts Annual Accounts 13 Buy now
06 Jun 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
21 Jun 2007 accounts Annual Accounts 12 Buy now
12 Jun 2007 annual-return Return made up to 26/04/07; no change of members 7 Buy now
01 Jun 2006 accounts Annual Accounts 12 Buy now
09 May 2006 annual-return Return made up to 26/04/06; full list of members 7 Buy now
23 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jun 2005 accounts Annual Accounts 11 Buy now
11 May 2005 annual-return Return made up to 26/04/05; full list of members 7 Buy now
10 Jun 2004 annual-return Return made up to 26/04/04; full list of members 7 Buy now
25 May 2004 accounts Annual Accounts 12 Buy now
25 Jul 2003 address Registered office changed on 25/07/03 from: barbican house 26-34 old street london EC1V 9HL 1 Buy now
24 Apr 2003 accounts Annual Accounts 11 Buy now
23 Apr 2003 annual-return Return made up to 26/04/03; full list of members 7 Buy now
28 Jan 2003 mortgage Particulars of mortgage/charge 10 Buy now
13 May 2002 annual-return Return made up to 26/04/02; full list of members 7 Buy now
24 Apr 2002 resolution Resolution 2 Buy now
19 Feb 2002 accounts Annual Accounts 10 Buy now
27 Apr 2001 annual-return Return made up to 26/04/01; full list of members 7 Buy now
27 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
24 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 2001 accounts Accounting reference date extended from 30/04/01 to 30/09/01 1 Buy now
26 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2000 address Registered office changed on 20/12/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY 1 Buy now
20 Dec 2000 officers Director resigned 1 Buy now
20 Dec 2000 officers Secretary resigned 1 Buy now
26 Apr 2000 incorporation Incorporation Company 8 Buy now