EARTH SHIFT LIMITED

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EARTH SHIFT LIMITED

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Key Data

Status

Dissolved

Company No.

03390334

Incorporation date

22/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DBCopy
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Latest events (Record since 22/06/1997)
dot icon30/08/2013
Final Gazette dissolved following liquidation
dot icon30/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon13/03/2013
Liquidators' statement of receipts and payments to 2012-11-23
dot icon23/01/2012
Liquidators' statement of receipts and payments to 2011-11-23
dot icon30/11/2010
Registered office address changed from 66 Cross Street Sale Manchester M33 7AN on 2010-12-01
dot icon29/11/2010
Statement of affairs with form 4.19
dot icon29/11/2010
Appointment of a voluntary liquidator
dot icon29/11/2010
Resolutions
dot icon18/10/2010
Compulsory strike-off action has been discontinued
dot icon18/10/2010
First Gazette notice for compulsory strike-off
dot icon17/10/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon17/10/2010
Director's details changed for Edward Mosley on 2010-06-23
dot icon29/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon21/09/2009
Return made up to 23/06/09; full list of members
dot icon21/09/2009
Secretary's Change of Particulars / david turner / 21/09/2009 / HouseName/Number was: victoria yard, now: delph cottage; Street was: victoria, now: long ing; Area was: , now: hade edge; Region was: west yorkshire, now: ; Post Code was: HD9 7TT, now: HD9 2JH; Country was: , now: united kingdom
dot icon30/06/2009
Total exemption small company accounts made up to 2008-05-31
dot icon20/05/2009
Secretary's Change of Particulars / david turner / 18/05/2009 / HouseName/Number was: , now: victoria yard; Street was: 34 penistone road, now: victoria; Area was: new mill, now: ; Post Town was: huddersfield, now: holmfirth; Post Code was: HD7 7JP, now: HD9 7TT
dot icon28/09/2008
Total exemption small company accounts made up to 2007-05-31
dot icon24/07/2008
Return made up to 23/06/08; full list of members
dot icon04/07/2007
Return made up to 23/06/07; no change of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon19/09/2006
Return made up to 23/06/06; full list of members
dot icon19/09/2006
Director's particulars changed
dot icon26/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/10/2005
Return made up to 23/06/05; full list of members
dot icon10/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon17/06/2004
Return made up to 23/06/04; full list of members
dot icon25/05/2004
Total exemption small company accounts made up to 2003-05-31
dot icon07/07/2003
Ad 30/04/01--------- £ si 1@1
dot icon07/07/2003
Return made up to 23/06/03; full list of members
dot icon05/05/2003
Total exemption small company accounts made up to 2002-05-31
dot icon23/07/2002
Return made up to 23/06/02; full list of members
dot icon16/05/2002
Total exemption small company accounts made up to 2001-05-31
dot icon23/07/2001
Return made up to 23/06/01; full list of members
dot icon12/06/2001
Accounts for a small company made up to 2000-05-31
dot icon08/05/2001
Registered office changed on 09/05/01 from: portland buildings 127-129 portland street manchester M1 4PZ
dot icon02/01/2001
Accounts for a small company made up to 1999-05-31
dot icon02/01/2001
Ad 01/06/98--------- £ si 1@1
dot icon08/08/2000
Particulars of mortgage/charge
dot icon13/07/2000
Return made up to 23/06/00; full list of members
dot icon20/03/2000
Accounting reference date shortened from 30/06/99 to 31/05/99
dot icon01/08/1999
Return made up to 23/06/99; no change of members
dot icon25/07/1999
Accounts for a small company made up to 1998-06-30
dot icon08/07/1998
Return made up to 23/06/98; full list of members
dot icon19/10/1997
Certificate of change of name
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Secretary resigned
dot icon06/08/1997
New director appointed
dot icon06/08/1997
New secretary appointed
dot icon06/08/1997
Registered office changed on 07/08/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
dot icon22/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
23/06/1997 - 04/08/1997
4516
Mosley, Edward
Director
04/08/1997 - Present
-
Turner, David Frederick
Secretary
04/08/1997 - Present
1
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
23/06/1997 - 04/08/1997
4502

Persons with Significant Control

0

No PSC data available.

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Description

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About EARTH SHIFT LIMITED

EARTH SHIFT LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB. 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 EARTH SHIFT LIMITED?

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EARTH SHIFT LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 30/08/2013.

Where is EARTH SHIFT LIMITED located?

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EARTH SHIFT LIMITED is registered at Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB.

What does EARTH SHIFT LIMITED do?

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EARTH SHIFT LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for EARTH SHIFT LIMITED?

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The latest filing was on 30/08/2013: Final Gazette dissolved following liquidation.