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ERLSON ENGINEERING LIMITED

Company number 04023318

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1
08 Feb 2012 CH01 Director's details changed for Mr Ram Swamy on 8 February 2012
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr Ram Swamy as a director
20 Jun 2011 TM01 Termination of appointment of Howard Kimberley as a director
11 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 TM01 Termination of appointment of Kim Ward as a director
10 Aug 2010 AP01 Appointment of Malcolm George Dolan as a director
30 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Kim Stephen Ward on 11 December 2009
08 Oct 2009 CH01 Director's details changed for Howard Fraser Kimberley on 5 October 2009
08 Oct 2009 CH01 Director's details changed
25 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 28/06/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 28/06/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 28/06/07; full list of members
09 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
03 Oct 2006 CERTNM Company name changed B.H. worldwide logistics LIMITED\certificate issued on 03/10/06
29 Jun 2006 363a Return made up to 28/06/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005