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ERF NORTHERN LIMITED

Company number 01459530

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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)
13 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 AD01 Registered office address changed from Kpmg Restructuring 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
13 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2009 4.70 Declaration of solvency
05 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31
05 Aug 2009 287 Registered office changed on 05/08/2009 from c/o man truck & bus uk LTD frankland road, blagrove swindon wiltshire SN5 8YU
07 Jul 2009 363a Return made up to 07/07/09; full list of members
11 May 2009 AA Accounts made up to 31 December 2008
04 Aug 2008 AA Accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 07/07/08; full list of members
01 Aug 2008 353 Location of register of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from . c/o man truck & bus uk LTD, frankland road, blagrove swindon wilts SN5 8YU
01 Aug 2008 190 Location of debenture register
31 Jul 2008 190 Location of debenture register
31 Jul 2008 287 Registered office changed on 31/07/2008 from c/o man erf uk LTD, frankland road, blagrove swindon wilts SN5 8YU
31 Jul 2008 353 Location of register of members
03 Apr 2008 288b Appointment Terminated Director john ryan
26 Sep 2007 AA Accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 07/07/07; full list of members
25 Sep 2007 288b Secretary resigned
07 Sep 2007 AUD Auditor's resignation
11 May 2007 288a New secretary appointed
25 Aug 2006 363a Return made up to 07/07/06; full list of members
25 Aug 2006 287 Registered office changed on 25/08/06 from: e r f way middlewich cheshire CW10 0TN