Earlswood Group Ltd was registered on 13 February 2006, it's status at Companies House is "Dissolved". Earlswood Group Ltd does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 January 2017 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| CERTNM - Change of name certificate | 20 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| CERTNM - Change of name certificate | 26 August 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363s - Annual Return | 08 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| 395 - Particulars of a mortgage or charge | 06 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 225 - Change of Accounting Reference Date | 23 February 2006 | |
| NEWINC - New incorporation documents | 13 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 April 2006 | Fully Satisfied |
N/A |
