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ERCON METAL FINISHING SYSTEMS LIMITED

Company number 01385618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2019 AC92 Restoration by order of the court
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
04 Dec 2014 TM01 Termination of appointment of Matthew George Green as a director on 2 December 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 17,000
31 Jul 2014 CH03 Secretary's details changed for Colin Green on 1 January 2014
31 Jul 2014 CH01 Director's details changed for Mr Matthew George Green on 1 January 2014
31 Jul 2014 CH01 Director's details changed for Colin Green on 1 January 2014
03 Jun 2014 TM01 Termination of appointment of Robert Green as a director on 27 May 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from Midacre Willenhall Trading Estate Willenhall West Mids WV13 2JQ on 29 August 2012
06 Dec 2011 CH01 Director's details changed for Mr Matthew George Green on 2 December 2011
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Christopher Waterhouse as a director
10 Jan 2011 TM01 Termination of appointment of Stephen Lister as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Matthew George Green on 31 July 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 31/07/09; full list of members