About

Registered Number: 05306065
Date of Incorporation: 07/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (4 years and 2 months ago)
Registered Address: 40 The Highway, Great Staughton, St. Neots, Cambridgeshire, PE19 5DA

 

Earthshine Solutions Ltd was registered on 07 December 2004 and are based in St. Neots in Cambridgeshire, it has a status of "Dissolved". We don't know the number of employees at the business. This company has 2 directors listed as Cox, Andrew, Professor, Finnies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COX, Andrew, Professor 24 May 2006 30 September 2006 1
FINNIES LTD 07 December 2004 24 May 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 February 2020
SOAS(A) - Striking-off action suspended (Section 652A) 07 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 25 October 2019
PSC04 - N/A 09 October 2019
PSC04 - N/A 09 October 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 November 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 15 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 20 December 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 18 December 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AD01 - Change of registered office address 05 December 2014
AA - Annual Accounts 05 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 December 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 02 December 2011
AD01 - Change of registered office address 16 September 2011
RESOLUTIONS - N/A 09 February 2011
SH01 - Return of Allotment of shares 09 February 2011
SH01 - Return of Allotment of shares 09 February 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 16 January 2010
288b - Notice of resignation of directors or secretaries 24 February 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 03 January 2008
353 - Register of members 03 January 2008
287 - Change in situation or address of Registered Office 07 December 2007
AA - Annual Accounts 10 April 2007
225 - Change of Accounting Reference Date 11 January 2007
363a - Annual Return 11 January 2007
288b - Notice of resignation of directors or secretaries 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
CERTNM - Change of name certificate 12 October 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
287 - Change in situation or address of Registered Office 13 June 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 03 January 2006
CERTNM - Change of name certificate 10 May 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
287 - Change in situation or address of Registered Office 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
NEWINC - New incorporation documents 07 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.