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E.R.E.A. U.K. LIMITED

Company number 04024090

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-30
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
  • GBP 30,000
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