EARTHCARE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03455120

Incorporation date

23/10/1997

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

07/12/2015

Final Gazette dissolved following liquidation

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07/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

11/11/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/09/2014

Satisfaction of charge 3 in full

View PDF (6 pages)

09/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2014

Administrator's progress report to 2014-01-29

View PDF (15 pages)

30/01/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/07/2013

Administrator's progress report to 2013-07-02

View PDF (14 pages)

24/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

04/03/2013

Administrator's progress report to 2013-02-02

View PDF (14 pages)

21/10/2012

Result of meeting of creditors

View PDF (1 pages)

02/10/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

19/09/2012

Statement of administrator's proposal

View PDF (34 pages)

13/08/2012

Appointment of an administrator

View PDF (1 pages)

12/08/2012

Notice of a court order ending Administration

View PDF (5 pages)

22/07/2012

Result of meeting of creditors

View PDF (1 pages)

18/07/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

04/07/2012

Statement of administrator's proposal

View PDF (32 pages)

20/05/2012

Registered office address changed from the Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE on 2012-05-21

View PDF (2 pages)

20/05/2012

Appointment of an administrator

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

13/03/2012

Termination of appointment of Alan Hynes as a secretary

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

11/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

01/11/2011

Termination of appointment of Alan Hynes as a director

View PDF (1 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

09/12/2010

Termination of appointment of Stv Nominee Ltd as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of a director

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

19/09/2010

Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 2010-09-20

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Mr Nicholas John Cox on 2009-10-24

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Oliver Thomas Tickell on 2009-10-24

View PDF (2 pages)

08/12/2009

Director's details changed for Stv Nominee Ltd on 2009-10-24

View PDF (2 pages)

14/06/2009

Director appointed stv nominee LTD

View PDF (2 pages)

11/06/2009

Appointment terminated director e synergy nominees LIMITED

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

11/12/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

23/11/2008

Director appointed mr oliver tickell

View PDF (1 pages)

23/07/2008

Nc inc already adjusted 16/06/08

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23/07/2008

Resolutions

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20/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

28/01/2008

New director appointed

View PDF (2 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Return made up to 24/10/07; full list of members

View PDF (3 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Registered office changed on 18/07/07 from: royal dock business centre 4 university way london E16 2RD

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2007

Return made up to 24/10/06; full list of members

View PDF (6 pages)

15/01/2007

Memorandum and Articles of Association

View PDF (13 pages)

15/01/2007

Ad 18/12/06--------- £ si [email protected]=333 £ ic 901/1234

View PDF (2 pages)

15/01/2007

Nc inc already adjusted 18/12/06

View PDF (1 pages)

15/01/2007

Resolutions

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/10/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

24/10/2005

Registered office changed on 25/10/05 from: 46 queen annes gate london SW1H 9AU

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

02/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

13/12/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

28/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

14/01/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

29/10/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

29/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

27/10/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

11/09/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

02/11/2000

Registered office changed on 03/11/00 from: 2 lambseth street eye suffolk IP23 7AG

View PDF (1 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

05/06/2000

Registered office changed on 06/06/00 from: 46 queen annes gate london SW1H 9AU

View PDF (1 pages)

27/02/2000

Return made up to 24/10/99; full list of members

View PDF (6 pages)

07/02/2000

Registered office changed on 08/02/00 from: 2 lambseth street eye suffolk IP23 7AG

View PDF (1 pages)

07/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

19/11/1998

01/01/00 amend

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19/11/1998

New director appointed

View PDF (2 pages)

18/10/1998

New secretary appointed

View PDF (2 pages)

18/10/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

Registered office changed on 19/10/98 from: 12 field way greenford middlesex UB6 8UN

View PDF (1 pages)

12/08/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

12/08/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

04/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

Secretary resigned

View PDF (1 pages)

04/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

Registered office changed on 05/05/98 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

23/10/1997

Incorporation

View PDF (17 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Stevenson, Andrew, Dr	Director	18/12/2006 - 02/01/2008	23
Rt. Hon Benedict Michael Gummer	Director	13/08/2004 - 30/06/2005	20
EYE REGISTRARS LTD	Corporate Secretary	15/10/1998 - 26/10/2000	17
STV NOMINEE LTD	Corporate Director	09/06/2009 - 29/11/2010	7
Tickell, Oliver Thomas	Director	24/11/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About EARTHCARE PRODUCTS LIMITED

EARTHCARE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 EARTHCARE PRODUCTS LIMITED?

EARTHCARE PRODUCTS LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 07/12/2015.

Where is EARTHCARE PRODUCTS LIMITED located?

EARTHCARE PRODUCTS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does EARTHCARE PRODUCTS LIMITED do?

EARTHCARE PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EARTHCARE PRODUCTS LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved following liquidation.