E.R.C. HOLDINGS LIMITED

03479600
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN

Documents

Documents
Date Category Description Pages
13 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
03 Aug 2015 mortgage Registration of a charge 62 Buy now
08 Jul 2015 accounts Annual Accounts 15 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Stephen John Bradley) 1 Buy now
28 Apr 2015 officers Appointment of secretary (Mr Graham Charles Lilley) 2 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
19 Aug 2014 accounts Annual Accounts 7 Buy now
01 Aug 2014 resolution Resolution 5 Buy now
24 Jul 2014 mortgage Registration of a charge 60 Buy now
22 May 2014 officers Appointment of director (Mr Michael Thomas Danson) 2 Buy now
22 May 2014 officers Appointment of secretary (Mr Stephen John Bradley) 2 Buy now
22 May 2014 officers Termination of appointment of director (Stephen John Bradley) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Stephen Bradley) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Ann Schlesinger) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Valerie Ruth Stubbs) 1 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Ann Schlesinger) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Simon John Pyper) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Leigh Elston Evans) 1 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 accounts Annual Accounts 10 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
29 Jun 2012 accounts Annual Accounts 10 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 accounts Annual Accounts 10 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 9 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now
23 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
24 Nov 2008 officers Director's change of particulars / valerie lincoln-stubbs / 27/10/2008 1 Buy now
02 Oct 2008 accounts Annual Accounts 7 Buy now
11 Dec 2007 annual-return Return made up to 11/12/07; full list of members 2 Buy now
23 Sep 2007 accounts Annual Accounts 7 Buy now
18 Dec 2006 annual-return Return made up to 11/12/06; full list of members 2 Buy now
21 Jul 2006 accounts Annual Accounts 8 Buy now
31 Jan 2006 annual-return Return made up to 11/12/05; full list of members 2 Buy now
26 Jul 2005 accounts Annual Accounts 8 Buy now
05 Jul 2005 auditors Auditors Resignation Company 1 Buy now
04 Jan 2005 annual-return Return made up to 11/12/04; full list of members 6 Buy now
21 Jul 2004 accounts Annual Accounts 7 Buy now
17 Dec 2003 annual-return Return made up to 11/12/03; full list of members 6 Buy now
11 Aug 2003 accounts Annual Accounts 6 Buy now
16 Dec 2002 annual-return Return made up to 11/12/02; full list of members 6 Buy now
10 Sep 2002 accounts Annual Accounts 8 Buy now
31 Jan 2002 annual-return Return made up to 11/12/01; full list of members 6 Buy now
31 Jan 2002 address Registered office changed on 31/01/02 from: 29/30 fitzroy square london W1P 6LQ 1 Buy now
25 Jul 2001 accounts Annual Accounts 9 Buy now
29 Mar 2001 annual-return Return made up to 11/12/00; full list of members 6 Buy now
21 Aug 2000 accounts Annual Accounts 9 Buy now
17 Jan 2000 annual-return Return made up to 11/12/99; full list of members 7 Buy now
17 Aug 1999 accounts Annual Accounts 12 Buy now
11 Jan 1999 annual-return Return made up to 11/12/98; full list of members 8 Buy now
01 Jun 1998 capital Particulars of contract relating to shares 3 Buy now
01 Jun 1998 capital Ad 11/12/97--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
17 Dec 1997 officers New director appointed 2 Buy now
17 Dec 1997 officers New director appointed 2 Buy now
17 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
17 Dec 1997 officers Director resigned 1 Buy now
17 Dec 1997 officers Secretary resigned 1 Buy now
11 Dec 1997 incorporation Incorporation Company 12 Buy now