ERCON PLANT SYSTEMS LTD.

Company number 01517806

Date	Type	Description	View / Download
25 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
06 Dec 2011	4.68	Liquidators' statement of receipts and payments to 30 November 2011	(15 pages)
12 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Jan 2011	AD01	Registered office address changed from Midacre Willenhall Trading Estate Willenhall West Midlands WV13 2JW on 12 January 2011	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Christopher Waterhouse as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Stephen Lister as a director	(1 page)
09 Dec 2010	4.20	Statement of affairs with form 4.19	(24 pages)
09 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-01	(1 page)
06 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 85	(8 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Jan 2009	288b	Appointment Terminated Director andrew morren	(1 page)
01 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
28 Jul 2008	288a	Director appointed mr andrew john morren	(1 page)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
02 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)