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ERCON FINISHING SYSTEMS LIMITED

Company number 02241725

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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)
26 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 2 May 2018	View PDF Liquidators' statement of receipts and payments to 2 May 2018 - link opens in a new window - 27 pages (27 pages)
18 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 2 May 2017	View PDF Liquidators' statement of receipts and payments to 2 May 2017 - link opens in a new window - 21 pages (21 pages)
17 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
17 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AD01	Registered office address changed from Shakespeare House Salop Street Bolton Greater Manchester BL2 1DZ to 3 Hardman Street Manchester M3 3HF on 22 April 2016	View PDF Registered office address changed from Shakespeare House Salop Street Bolton Greater Manchester BL2 1DZ to 3 Hardman Street Manchester M3 3HF on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM01	Termination of appointment of Matthew George Green as a director on 12 February 2016	View PDF Termination of appointment of Matthew George Green as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 17,189	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 17,189 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 17,189	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 17,189 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	CH01	Director's details changed for Mr Matthew George Green on 27 September 2013	View PDF Director's details changed for Mr Matthew George Green on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 8 pages (8 pages)
15 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	CH01	Director's details changed for Mr Matthew George Green on 27 September 2012	View PDF Director's details changed for Mr Matthew George Green on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	AP03	Appointment of Laura Francis as a secretary	View PDF Appointment of Laura Francis as a secretary - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AP01	Appointment of Ian Francis as a director	View PDF Appointment of Ian Francis as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	CERTNM	Company name changed ercon group LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-13	View PDF Company name changed ercon group LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-13 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Mr Michael Leslie Stanley as a director	View PDF Appointment of Mr Michael Leslie Stanley as a director - link opens in a new window - 3 pages (3 pages)

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