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EARNSHAW LIMITED

Learn more about EARNSHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

EARNSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00308588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.12.23
dissolution date: 2013.08.20
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, CLARIANT HOUSE UNIT 2, RAWDON PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BA
Form type: AD01
Date: 2012.11.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.28
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DIRECTOR APPOINTED ULRICH OTT
Form type: AP01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM
Form type: TM01
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.14
Form type: LATEST SOC
Document description: 14/02/12 STATEMENT OF CAPITAL;GBP 1532000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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SECTION 175(5)A 17/09/2010
Form type: RES13
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM
Form type: AP01
Date: 2009.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PALM
Form type: TM01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009
Form type: CH03
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4RP
Form type: 287
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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RE AUD RESIGNATION
Form type: MISC
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18

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Company directors and board members:

STEPHEN JOHN PARKINSON (dissolve)
Secretary, COMPANY SECRETARY, 2002.01.22 - 2013.08.20
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
ANDREW JONATHAN LOCK (dissolve)
Director, 2007.09.30 - 2013.08.20
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
ULRICH OTT (dissolve)
Director, REGION HEAD EUROPE, 2012.08.31 - 2013.08.20
ARKWRIGHT HOUSE PARSONAGE GARDENS , MANCHESTER
M3 2LF
NIGEL JON DAVIES (dissolve)
Secretary, 1997.01.02 - 2001.01.18
THE MOUNT LITTLE CRAKEHALL , BEDALE
DL8 1JE, NORTH YORKSHIRE
WENDY JANE FAVAGER (dissolve)
Secretary, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
BARRIE HOBSON (dissolve)
Secretary, 1992.02.09 - 1997.01.02
7 PARKLANDS SCRUTON , NORTHALLERTON
DL7 0QT, NORTH YORKSHIRE
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, CHARTERED SECRETARY, 1998.12.10 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
FABIO BEZOARI (dissolve)
Director, MANAGING DIRECTOR, 1998.11.27 - 2000.12.31
39 ABBEY CRAGS WAY , KNARESBOROUGH
HG5 8EF, NORTH YORKSHIRE
CHRISTOPHER JOHN EARNSHAW BIRD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1999.10.29
21 SOUTH PARADE , NORTHALLERTON
DL7 8SG, NORTH YORKSHIRE
PATRICIA JOYCE CROSSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1998.11.27
LAUGHTON HOUSE MAIN STREET SUTTON ON THE FOREST , YORK
YO6 1DW, NORTH YORKSHIRE
FRANCOIS DENNEFELD (dissolve)
Director, CHEMIST, 2001.06.25 - 2002.04.01
HOEHENWEG 64 , BINNINGEN
CH 4102
SWITZERLAND
KENNETH MICHAEL DUCKELS (dissolve)
Director, ACCOUNTANT, 2001.06.25 - 2007.09.30
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
NICHOLAS HUGH FORDHAM (dissolve)
Director, 2009.12.07 - 2012.08.31
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
STEPHEN PAUL GOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.26 - 2002.04.01
PINDI 32 ALGARTH ROAD , POCKLINGTON
YO42 2HP, NORTH YORKSHIRE
KENNETH JOHN GREATBATCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.26 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
BARRIE HOBSON (dissolve)
Director, MANAGING DIRECTOR, 1992.02.09 - 1998.10.26
7 PARKLANDS SCRUTON , NORTHALLERTON
DL7 0QT, NORTH YORKSHIRE
WILLIAM KINGSLEY HOLDEN (dissolve)
Director, WORKS DIRECTOR, 1992.02.09 - 1997.02.17
58A BOROUGHBRIDGE ROAD ROMANBY , NORTHALLERTON
DL7 8BN, NORTH YORKSHIRE
CHRISTOPHER NEIL JACKLIN (dissolve)
Director, CHEMIST, 2001.03.19 - 2002.04.01
74 POPLARS WAY , BEVERLEY
HU17 8PU, NORTH HUMBERSIDE
KASPAR WERNER KELTERBORN (dissolve)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2001.06.25
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
IAN JAMES MCCLELLAND (dissolve)
Director, PHYSICIST, 1998.11.26 - 2001.04.27
9 BENTINCK ROAD , ALTRINCHAM
WA14 2BW, CHESHIRE
MAURICE JOHN OSGOOD (dissolve)
Director, SALES DIRECTOR, 1992.02.09 - 1997.09.12
HILLTOP BEDLAM HILL BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
PETER MICHAEL PALM (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2009.12.07
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
GEORGES ROOST (dissolve)
Director, BUSINESS MANAGER, 2001.06.25 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND

Companies near to EARNSHAW ltd.

Information about the Private Limited Company EARNSHAW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data