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EROS LABORATORIES LIMITED

Company number 02470533

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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)
28 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 24 January 2013
12 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 January 2012
31 Jan 2011 AD01 Registered office address changed from 369 Wellingborough Road Northampton NN1 4EU on 31 January 2011
31 Jan 2011 4.20 Statement of affairs with form 4.19
31 Jan 2011 600 Appointment of a voluntary liquidator
31 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 100,000
07 Aug 2010 TM01 Termination of appointment of Jamie Higgins as a director
06 Apr 2010 AP01 Appointment of Mr Jamie Higgins as a director
05 Apr 2010 AP01 Appointment of Mr David Clive Guttridge as a director
28 Mar 2010 TM01 Termination of appointment of Andrew Ditcher as a director
25 Aug 2009 363a Return made up to 23/05/09; full list of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 23/05/08; full list of members
23 Sep 2008 288b Appointment terminated director wazir sohal
23 Sep 2008 288b Appointment terminated director tej shemi
14 Sep 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 363a Return made up to 23/05/07; full list of members
04 Oct 2006 288a New director appointed
28 Sep 2006 AA Full accounts made up to 31 December 2005