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E.R. SYSTEMS LIMITED

Company number 03713681

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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 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2020	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)
04 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	View PDF Liquidators' statement of receipts and payments to 20 September 2019 - link opens in a new window - 20 pages (20 pages)
11 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	View PDF Liquidators' statement of receipts and payments to 20 September 2018 - link opens in a new window - 21 pages (21 pages)
05 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-21 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AD01	Registered office address changed from Unit 14, Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 20 September 2017	View PDF Registered office address changed from Unit 14, Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AD01	Registered office address changed from Unit 2 Victory Court Flagship Square Shaw Cross Business Park Dewsbury West Yorkshire WF12 7th to Unit 14, Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 10 December 2015	View PDF Registered office address changed from Unit 2 Victory Court Flagship Square Shaw Cross Business Park Dewsbury West Yorkshire WF12 7th to Unit 14, Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 10 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	MR04	Satisfaction of charge 037136810003 in full	View PDF Satisfaction of charge 037136810003 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	MR01	Registration of charge 037136810004	View PDF Registration of charge 037136810004 - link opens in a new window - 24 pages (24 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	MR01	Registration of charge 037136810003	View PDF Registration of charge 037136810003 - link opens in a new window - 26 pages (26 pages)
04 Sep 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 August 2013	View PDF Previous accounting period extended from 28 February 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)

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