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EARLS NOOK LIMITED

Company number 04939156

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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)
25 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	View PDF Liquidators' statement of receipts and payments to 20 October 2010 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	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 - 3 pages (3 pages)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 24 July 2010	View PDF Liquidators' statement of receipts and payments to 24 July 2010 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	4.68	Liquidators' statement of receipts and payments to 24 January 2010	View PDF Liquidators' statement of receipts and payments to 24 January 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 July 2009	View PDF Liquidators' statement of receipts and payments to 24 July 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from south site seal sands road middlesbrough teesside TS2 1UB	View PDF Registered office changed on 05/08/2008 from south site seal sands road middlesbrough teesside TS2 1UB - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-25 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 16 earls nook belasis hall technology park billingham TS23 4EF	View PDF Registered office changed on 24/04/2008 from 16 earls nook belasis hall technology park billingham TS23 4EF - link opens in a new window - 1 page (1 page)
20 Nov 2007	363s	Return made up to 21/10/07; bulk list available separately	View PDF Return made up to 21/10/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
20 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
24 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 61 pages (61 pages)
10 Aug 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Aug 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
10 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 86 pages (86 pages)
10 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Misc 23/07/07
10 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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