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TECHNICAL EARTH LIMITED

Company number 02386102

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Nov 2013	AD01	Registered office address changed from Unit G18 Atlas Business Centre Oxgate Lane London NW2 7HJ on 22 November 2013	View PDF Registered office address changed from Unit G18 Atlas Business Centre Oxgate Lane London NW2 7HJ on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 2	View PDF Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 May 2013	CH01	Director's details changed for Mr John Gordon Fredericks on 1 May 2013	View PDF Director's details changed for Mr John Gordon Fredericks on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2012	CH01	Director's details changed for Mr John Gordon Fredericks on 11 October 2011	View PDF Director's details changed for Mr John Gordon Fredericks on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	CH01	Director's details changed for Mr John Gordon Fredericks on 28 October 2009	View PDF Director's details changed for Mr John Gordon Fredericks on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Peter George Fredericks on 8 November 2010	View PDF Secretary's details changed for Peter George Fredericks on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH01	Director's details changed for Mr John Gordon Fredericks on 2 October 2009	View PDF Director's details changed for Mr John Gordon Fredericks on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
28 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2009	288c	Director's change of particulars / john fredericks / 06/06/2008	View PDF Director's change of particulars / john fredericks / 06/06/2008 - link opens in a new window - 1 page (1 page)
27 May 2009	288c	Director's change of particulars / john fredericks / 06/06/2008	View PDF Director's change of particulars / john fredericks / 06/06/2008 - link opens in a new window - 1 page (1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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