EARTH WALL SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03748386

Incorporation date

07/04/1999

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/04/1999)

05/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-12-20

View PDF (5 pages)

23/06/2009

Liquidators' statement of receipts and payments to 2009-06-20

View PDF (5 pages)

30/12/2008

Liquidators' statement of receipts and payments to 2008-12-20

View PDF (5 pages)

23/06/2008

Liquidators' statement of receipts and payments to 2008-12-20

View PDF (6 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/01/2005

Registered office changed on 05/01/05 from: quarry farm old milverton lane blackdown leamington spa warwickshire CV32 6RW

View PDF (1 pages)

29/12/2004

Statement of affairs

View PDF (6 pages)

29/12/2004

Resolutions

View PDF (1 pages)

29/12/2004

Appointment of a voluntary liquidator

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29/03/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

29/03/2004

Director's particulars changed

View PDF (0 pages)

25/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

16/10/2003

Amended accounts made up to 2000-04-30

View PDF (7 pages)

16/10/2003

Amended accounts made up to 2001-04-30

View PDF (8 pages)

16/10/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

21/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Accounting reference date extended from 30/04/02 to 31/08/02

View PDF (1 pages)

21/05/2002

Partial exemption accounts made up to 2001-04-30

View PDF (11 pages)

21/05/2002

Return made up to 08/04/02; full list of members

View PDF (8 pages)

21/05/2002

Registered office changed on 22/05/02

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13/11/2001

Return made up to 08/04/01; full list of members

View PDF (8 pages)

08/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2001

Total exemption full accounts made up to 2000-04-30

View PDF (9 pages)

01/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

14/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Ad 04/09/99--------- £ si 998@1=998 £ ic 2/1000

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15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Registered office changed on 16/04/99 from: 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Incorporation

View PDF (14 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

30/08/2003

Last change occurred

30/08/2003

Accounts

Accounts

Total Exemption Small

Last made up date

30/08/2003

Next account date

30/08/2004

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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

8

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	07/04/1999 - 07/04/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	07/04/1999 - 07/04/1999	10915
Hardie, Patrick Edmund	Director	03/09/1999 - 27/05/2003	5
Long, Peter David	Secretary	27/05/2003 - Present	-
Chesterton, Neil	Director	03/09/1999 - 08/08/2002	1

Persons with Significant Control

0

No PSC data available.

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Description

About EARTH WALL SYSTEMS LIMITED

EARTH WALL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. There are currently 3 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 WALL SYSTEMS LIMITED?

EARTH WALL SYSTEMS LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 05/08/2010.

Where is EARTH WALL SYSTEMS LIMITED located?

EARTH WALL SYSTEMS LIMITED is registered at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH.

What does EARTH WALL SYSTEMS LIMITED do?

EARTH WALL SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for EARTH WALL SYSTEMS LIMITED?

The latest filing was on 05/08/2010: Final Gazette dissolved following liquidation.