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EARLS NOOK LIMITED - BDO STOY HAYWARD LLP, 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 04939156
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BDO STOY HAYWARD LLP
- 1 Bridgewater Place
- Water Lane
- Leeds
- LS11 5RU BDO STOY HAYWARD LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU UK
Management
- Managing Directors
- BRADY, Geoff
- BUZZACOTT, Michael Charles
- ELLIOTT, Paul Joseph
- Company secretaries
- ELLIOTT, Paul Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-21
- Dissolved on
- 2011-01-25
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIOFUELS CORPORATION PLC
- Filing of Accounts
- Due Date:
- Last Date: 2007-03-31
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EARLS NOOK LIMITED Company Description
- EARLS NOOK LIMITED is a ltd registered in United Kingdom with the Company reg no 04939156. Its current trading status is "closed". It was registered 2003-10-21. It was previously called BIOFUELS CORPORATION PLC. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-03-31.It can be contacted at Bdo Stoy Hayward Llp .
Get EARLS NOOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earls Nook Limited - BDO STOY HAYWARD LLP, 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-01-25) - GAZ2
keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-02-15) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-08-09) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-25) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2010-10-25) - 4.71
keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-08-19) - 4.68
keyboard_arrow_right 2008
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legacy (2008-08-05) - 287
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resolution (2008-08-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2008-08-05) - 600
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liquidation-voluntary-declaration-of-solvency (2008-08-05) - 4.70
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legacy (2008-04-24) - 287
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288b
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legacy (2007-08-06) - 288b
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legacy (2007-05-30) - 288b
-
legacy (2007-06-19) - 288c
-
legacy (2007-02-19) - 288b
-
legacy (2007-02-19) - 288a
-
legacy (2007-08-06) - 288a
-
legacy (2007-08-10) - 288a
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resolution (2007-08-10) - RESOLUTIONS
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re-registration-memorandum-articles (2007-08-10) - MAR
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legacy (2007-08-10) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (2007-08-10) - CERT11
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accounts-with-accounts-type-group (2007-08-24) - AA
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legacy (2007-11-20) - 363(288)
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legacy (2007-11-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-21) - 88(2)R
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legacy (2006-03-21) - 88(3)
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 288b
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legacy (2006-05-15) - 288b
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legacy (2006-10-17) - 288b
-
legacy (2006-07-21) - 288a
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legacy (2006-06-02) - 88(2)R
-
legacy (2006-10-17) - 288a
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legacy (2006-12-11) - 363s
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accounts-with-accounts-type-group (2006-10-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-07) - 395
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legacy (2005-03-16) - 288a
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legacy (2005-03-17) - 288a
-
legacy (2005-03-17) - 395
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legacy (2005-04-12) - 88(2)O
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legacy (2005-04-13) - 288b
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-15) - 88(2)R
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legacy (2005-05-19) - 287
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legacy (2005-06-13) - 288a
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miscellaneous (2005-08-09) - MISC
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-group (2005-10-20) - AA
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resolution (2005-10-28) - RESOLUTIONS
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legacy (2005-10-28) - 288b
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legacy (2005-11-08) - 88(2)R
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legacy (2005-11-18) - 363s
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court-order (2005-08-09) - OC
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legacy (2005-01-26) - 363s
-
legacy (2005-01-26) - 363(288)
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legacy (2005-01-26) - 363(353)
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legacy (2005-03-16) - PROSP
keyboard_arrow_right 2004
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re-registration-memorandum-articles (2004-05-04) - MAR
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auditors-report (2004-05-04) - AUDR
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auditors-statement (2004-05-04) - AUDS
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accounts-balance-sheet (2004-05-04) - BS
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legacy (2004-05-04) - 43(3)
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resolution (2004-05-04) - RESOLUTIONS
-
legacy (2004-05-04) - 122
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legacy (2004-05-04) - 123
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legacy (2004-04-15) - 88(2)R
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legacy (2004-03-15) - 88(3)
-
legacy (2004-03-15) - 88(2)R
-
legacy (2004-03-04) - 288a
-
legacy (2004-01-19) - 122
-
legacy (2004-01-19) - 123
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resolution (2004-01-19) - RESOLUTIONS
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certificate-change-of-name-company (2004-01-07) - CERTNM
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-05-04) - CERT7
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legacy (2004-05-15) - 288b
-
legacy (2004-05-04) - 43(3)e
-
legacy (2004-05-15) - 88(2)R
-
legacy (2004-12-24) - 88(2)R
-
legacy (2004-12-23) - 288c
-
legacy (2004-12-23) - 288b
-
legacy (2004-12-23) - 287
-
legacy (2004-11-26) - 88(2)R
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accounts-with-accounts-type-group (2004-11-02) - AA
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memorandum-articles (2004-10-15) - MA
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legacy (2004-06-30) - 225
-
legacy (2004-06-30) - 88(2)R
-
legacy (2004-06-26) - 395
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resolution (2004-06-24) - RESOLUTIONS
-
legacy (2004-12-23) - 288a
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accounts-with-accounts-type-group (2004-06-23) - AA
-
legacy (2004-06-23) - 395
-
legacy (2004-05-17) - 288b
-
legacy (2004-06-09) - 225
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legacy (2004-06-14) - PROSP
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resolution (2004-06-23) - RESOLUTIONS
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legacy (2004-05-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-01) - 288b
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legacy (2003-12-01) - 288a
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resolution (2003-12-11) - RESOLUTIONS
-
legacy (2003-12-01) - 287
-
legacy (2003-12-11) - 287
-
legacy (2003-12-11) - 123
-
legacy (2003-12-01) - 225
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incorporation-company (2003-10-21) - NEWINC