EARTHANDAIR ENERGY LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 07088435
Status Liquidation
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address JPO RESTRUCTING LIMITED, GENESIS CENTRE NORTH STAFFS BUSINESS PARK, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER to C/O Jpo Restructing Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 23 March 2016; Statement of affairs with form 4.19. The most likely internet sites of EARTHANDAIR ENERGY LIMITED are www.earthandairenergy.co.uk, and www.earthandair-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Earthandair Energy Limited is a Private Limited Company. The company registration number is 07088435. Earthandair Energy Limited has been working since 26 November 2009. The present status of the company is Liquidation. The registered address of Earthandair Energy Limited is Jpo Restructing Limited Genesis Centre North Staffs Business Park Innovation Way Stoke On Trent Staffordshire St6 4bf. . ARCHER, Jane Christine is a Secretary of the company. ARCHER, Alec Brook is a Director of the company. ARCHER, Jane Christine is a Director of the company. Secretary WALKER, Helen has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
ARCHER, Jane Christine
Appointed Date: 01 May 2013
Director
ARCHER, Alec Brook
Appointed Date: 26 November 2009
88 years old
Director
ARCHER, Jane Christine
Appointed Date: 12 September 2014
70 years old

Resigned Directors

Secretary
WALKER, Helen
Resigned: 17 April 2013
Appointed Date: 26 November 2009

EARTHANDAIR ENERGY LIMITED Events

07 Apr 2016
Appointment of a voluntary liquidator
23 Mar 2016
Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER to C/O Jpo Restructing Limited Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 23 March 2016
22 Mar 2016
Statement of affairs with form 4.19
22 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 20 more events
28 Feb 2011
Total exemption small company accounts made up to 31 May 2010
06 Jan 2011
Registered office address changed from C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW United Kingdom on 6 January 2011
30 Nov 2010
Annual return made up to 26 November 2010 with full list of shareholders
24 Nov 2010
Previous accounting period shortened from 30 November 2010 to 31 May 2010
26 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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