EQUITY RELEASE SERVICES LIMITED

Company number 04121323

Date	Type	Description	View / Download
18 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2011	2.35B	Notice of move from Administration to Dissolution on 12 July 2011	(24 pages)
28 Feb 2011	2.24B	Administrator's progress report to 23 January 2011	(31 pages)
09 Sep 2010	TM01	Termination of appointment of David Wilson as a director	(2 pages)
19 Aug 2010	2.24B	Administrator's progress report to 23 July 2010	(35 pages)
18 Aug 2010	2.24B	Administrator's progress report to 23 July 2010	(19 pages)
27 Jul 2010	2.31B	Notice of extension of period of Administration	(1 page)
28 Jun 2010	AD01	Registered office address changed from C/O Deloitte Llp Blenheim House Fitzalan Road Newport Road Cardiff CF24 0TS on 28 June 2010	(2 pages)
02 Mar 2010	2.24B	Administrator's progress report to 23 January 2010	(34 pages)
11 Nov 2009	TM01	Termination of appointment of Gerard Hosty as a director	(1 page)
30 Sep 2009	2.23B	Result of meeting of creditors	(37 pages)
21 Sep 2009	288b	Appointment Terminated Director dorothy hatton	(1 page)
10 Sep 2009	2.17B	Statement of administrator's proposal	(39 pages)
26 Aug 2009	288b	Appointment Terminated Director helen davies	(1 page)
26 Aug 2009	2.16B	Statement of affairs with form 2.14B	(9 pages)
18 Aug 2009	288b	Appointment Terminated Director alastair lyons	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 2 alexandra gate, pengam green cardiff uk CF24 2SA	(1 page)
02 Aug 2009	2.12B	Appointment of an administrator	(1 page)
31 Jul 2009	288b	Appointment Terminated Director nigel botting	(1 page)
31 Jul 2009	288b	Appointment Terminated Secretary nigel botting	(1 page)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
08 Dec 2008	363a	Return made up to 08/12/08; full list of members	(5 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
19 Jun 2008	288c	Director's Change of Particulars / dorothy williams / 19/06/2008 / Surname was: williams, now: hatton; HouseName/Number was: , now: 22; Street was: 22 clos llysfaen, now: clos llysfaen	(1 page)
24 Apr 2008	288b	Appointment Terminated Director peter nelson	(1 page)

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