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EREBOR LIMITED

Company number 03191829

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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)
20 May 2013 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2013 4.43 Notice of final account prior to dissolution
05 Jan 2012 LIQ MISC Insolvency:miscellaneous:- Progress report for 05/11/2010 to 04/11/2011
17 Nov 2011 AD01 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 17 November 2011
09 Mar 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2011
09 Mar 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2010
09 Mar 2011 1.4 Notice of completion of voluntary arrangement
23 Nov 2010 4.31 Appointment of a liquidator
23 Nov 2010 COCOMP Order of court to wind up
16 Aug 2010 TM01 Termination of appointment of Charles Newcombe as a director
03 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 September 2009
27 May 2009 363a Return made up to 29/04/09; full list of members
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Feb 2009 122 S-div
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 21/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2009 288b Appointment Terminated Director matthew dobson
07 Oct 2008 288c Director's Change of Particulars / matthew dobson / 12/09/2008 / HouseName/Number was: , now: 5; Street was: flat 3 4 veronica road, now: heron drive; Post Code was: SW17 8QL, now: N4 2FR
19 Sep 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Jun 2008 288b Appointment Terminated Secretary margaret newcombe
03 Jun 2008 287 Registered office changed on 03/06/2008 from, 58 wern gifford, pandy, abergavenny, monmouthshire, NP7 8RT
29 Apr 2008 363a Return made up to 29/04/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 29/04/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006