EARTH MONEY LIMITED

Key Data

Status

Dissolved

Company No.

04634938

Incorporation date

12/01/2003

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

14/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (5 pages)

14/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/11/2011

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (5 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2010-11-03

View PDF (5 pages)

17/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/05/2010

Insolvency court order

View PDF (13 pages)

11/05/2010

Liquidators' statement of receipts and payments to 2010-05-03

View PDF (5 pages)

11/05/2010

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/04/2010

Insolvency court order

View PDF (13 pages)

24/02/2010

Termination of appointment of Darren Millington as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Darren Millington as a secretary

View PDF (2 pages)

29/11/2009

Liquidators' statement of receipts and payments to 2009-11-03

View PDF (5 pages)

03/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

03/11/2008

Administrator's progress report to 2008-10-27

View PDF (30 pages)

19/05/2008

Administrator's progress report to 2008-11-16

View PDF (12 pages)

19/05/2008

Notice of extension of period of Administration

View PDF (1 pages)

19/05/2008

Administrator's progress report to 2008-11-16

View PDF (12 pages)

02/03/2008

Statement of affairs with form 2.14B

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

09/12/2007

Administrator's progress report

View PDF (12 pages)

12/07/2007

Statement of administrator's proposal

View PDF (18 pages)

01/06/2007

Appointment of an administrator

View PDF (1 pages)

31/05/2007

Registered office changed on 01/06/07 from: carlton house sandbeck way hellaby industrial estate rotherham south yorkshire S66 8QL

View PDF (1 pages)

11/04/2007

Return made up to 13/01/07; full list of members; amend

View PDF (5 pages)

26/03/2007

Return made up to 13/01/07; full list of members

View PDF (5 pages)

19/02/2007

Location of register of members (non legible)

View PDF (1 pages)

19/02/2007

Location - directors interests register: non legible

View PDF (1 pages)

19/02/2007

Location of debenture register (non legible)

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/07/2006

Particulars of mortgage/charge

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10/04/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

23/01/2006

Certificate of change of name

View PDF (2 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/06/2005

Location of register of members (non legible)

View PDF (1 pages)

01/06/2005

Location - directors interests register: non legible

View PDF (1 pages)

01/06/2005

Location of debenture register (non legible)

View PDF (1 pages)

04/05/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

04/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/2005

Location of register of members address changed

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25/04/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Ad 11/03/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

12/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/04/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

27/04/2004

Director's particulars changed

View PDF (0 pages)

30/12/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

08/06/2003

Registered office changed on 09/06/03 from: lifestyle house, long close farm bawtry road hellaby rotherham south yorkshire S66 8PZ

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Ad 11/03/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/03/2003

Certificate of change of name

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

Registered office changed on 04/03/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/03/2003

New secretary appointed

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

12/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/01/2003 - 02/03/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/01/2003 - 02/03/2003	12820
Millington, Darren William	Director	02/03/2003 - 30/01/2010	3
James, Ian Stuart	Director	02/03/2003 - 01/09/2004	-
James, Ian Stuart	Secretary	01/05/2003 - 01/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About EARTH MONEY LIMITED

EARTH MONEY LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at C/O Begbies Traynor, 9th Floor, Bond Court, Leeds LS1 2JZ. There is currently no 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 EARTH MONEY LIMITED?

EARTH MONEY LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 14/05/2012.

Where is EARTH MONEY LIMITED located?

EARTH MONEY LIMITED is registered at C/O Begbies Traynor, 9th Floor, Bond Court, Leeds LS1 2JZ.

What does EARTH MONEY LIMITED do?

EARTH MONEY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EARTH MONEY LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.