EARMON LIMITED

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EARMON LIMITED

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Key Data

Status

Dissolved

Company No.

05338235

Incorporation date

19/01/2005

Size

Full

Contacts

Registered address

Registered address

8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZCopy
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Latest events (Record since 19/01/2005)
dot icon27/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon14/07/2014
First Gazette notice for voluntary strike-off
dot icon10/07/2014
Satisfaction of charge 1 in full
dot icon07/07/2014
Application to strike the company off the register
dot icon11/06/2014
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon12/03/2014
Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire on 2014-03-13
dot icon06/03/2014
Statement of capital on 2014-03-07
dot icon06/03/2014
Statement by directors
dot icon06/03/2014
Solvency statement dated 28/02/14
dot icon06/03/2014
Resolutions
dot icon03/03/2014
Termination of appointment of Pierre Catte as a director
dot icon26/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
dot icon20/12/2013
Satisfaction of charge 2 in full
dot icon20/12/2013
Satisfaction of charge 3 in full
dot icon13/11/2013
Full accounts made up to 2013-03-31
dot icon03/02/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon27/11/2012
Full accounts made up to 2012-03-31
dot icon30/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
dot icon01/12/2011
Full accounts made up to 2011-03-31
dot icon25/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2010-03-31
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon18/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon15/12/2009
Statement of capital following an allotment of shares on 2009-12-10
dot icon11/12/2009
Resolutions
dot icon11/12/2009
Statement of company's objects
dot icon08/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon08/12/2009
Director's details changed for Robson Matthew William on 2009-12-08
dot icon09/02/2009
Return made up to 20/01/09; full list of members
dot icon31/10/2008
Director appointed pierre francois catte
dot icon21/10/2008
Appointment terminated director timothy bovard
dot icon09/09/2008
Appointment terminated director nathalie guillier
dot icon08/07/2008
Full accounts made up to 2008-03-31
dot icon19/03/2008
Return made up to 20/01/08; full list of members
dot icon15/01/2008
Resolutions
dot icon30/09/2007
Secretary resigned
dot icon23/09/2007
Statement of rights variation attached to shares
dot icon23/09/2007
Resolutions
dot icon23/09/2007
Resolutions
dot icon19/07/2007
Full accounts made up to 2007-03-31
dot icon23/01/2007
Return made up to 20/01/07; full list of members
dot icon28/08/2006
Full accounts made up to 2006-03-31
dot icon13/02/2006
Return made up to 20/01/06; full list of members
dot icon18/10/2005
Declaration of assistance for shares acquisition
dot icon18/10/2005
Declaration of assistance for shares acquisition
dot icon18/10/2005
Resolutions
dot icon18/10/2005
Resolutions
dot icon10/10/2005
Particulars of mortgage/charge
dot icon31/05/2005
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon31/05/2005
£ nc 2988160/3101970 27/05/05
dot icon28/02/2005
New secretary appointed
dot icon11/02/2005
Particulars of mortgage/charge
dot icon07/02/2005
New secretary appointed
dot icon03/02/2005
Resolutions
dot icon01/02/2005
New director appointed
dot icon19/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bovard, Timothy Landon
Director
20/01/2005 - 06/10/2008
36
Catte, Pierre Francois
Director
07/10/2008 - 02/02/2014
34
Matthew William, Robson
Director
26/01/2005 - Present
4
Robson, Matthew William
Secretary
20/01/2005 - Present
43
Guillier, Nathalie
Director
20/01/2005 - 24/07/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EARMON LIMITED

EARMON LIMITED is an(a) Dissolved company incorporated on 19/01/2005 with the registered office located at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARMON LIMITED?

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EARMON LIMITED is currently Dissolved. It was registered on 19/01/2005 and dissolved on 27/10/2014.

Where is EARMON LIMITED located?

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EARMON LIMITED is registered at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ.

What does EARMON LIMITED do?

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EARMON LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for EARMON LIMITED?

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The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.