- Company Overview for E.R.E.A. U.K. LIMITED (04024090)
- Filing history for E.R.E.A. U.K. LIMITED (04024090)
- People for E.R.E.A. U.K. LIMITED (04024090)
- Insolvency for E.R.E.A. U.K. LIMITED (04024090)
- More for E.R.E.A. U.K. LIMITED (04024090)
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 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 29 August 2012 | |
18 Jun 2012 | TM01 | Termination of appointment of David James Piggott as a director on 11 June 2012 | |
19 Sep 2011 | AD01 | Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 19 September 2011 | |
19 Sep 2011 | 600 | Appointment of a voluntary liquidator | |
19 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2011 | 4.20 | Statement of affairs with form 4.19 | |
01 Aug 2011 | AR01 |
Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-08-01
|
|
24 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Feb 2011 | AP01 | Appointment of Thomas Coppens as a director | |
02 Feb 2011 | AP01 | Appointment of Peter Hendrik Watteeuw as a director | |
01 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
01 Jul 2010 | TM02 | Termination of appointment of Jeremy Frewer as a secretary | |
26 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 Aug 2009 | 363a | Return made up to 29/06/09; full list of members | |
24 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
05 Aug 2008 | 363a | Return made up to 29/06/08; full list of members | |
14 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
23 Jan 2008 | 288c | Director's particulars changed | |
13 Aug 2007 | 363a | Return made up to 29/06/07; full list of members | |
13 Aug 2007 | 288b | Director resigned | |
13 Aug 2007 | 190 | Location of debenture register | |
13 Aug 2007 | 353 | Location of register of members | |
13 Aug 2007 | 287 | Registered office changed on 13/08/07 from: 122 north hill mutley plymouth devon PL4 8LA |