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EARWOOD LIMITED

Company number 04588769

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
26 Feb 2019 TM01 Termination of appointment of Clifford Donald Wing as a director on 20 December 2018
25 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
11 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
17 May 2016 COCOMP Order of court to wind up
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
13 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
15 Oct 2013 AD01 Registered office address changed from C/O Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 15 October 2013
04 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Dec 2012 AP01 Appointment of Mr Clifford Donald Wing as a director
20 Dec 2012 TM02 Termination of appointment of Rachel Weis as a secretary
20 Dec 2012 TM01 Termination of appointment of Aubrey Weis as a director
11 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Mar 2012 AD01 Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 26 March 2012
12 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders