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ERC CONSULTANTS LIMITED

Company number 04269659

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2011 DS01 Application to strike the company off the register
06 Apr 2011 AD01 Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011
19 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Sep 2009 353 Location of register of members
15 Sep 2009 363a Return made up to 14/08/09; full list of members
11 Jun 2009 AA Accounts made up to 31 August 2008
12 Feb 2009 288c Secretary's Change of Particulars / cosec services LIMITED / 06/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish square; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW
03 Nov 2008 287 Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ
29 Aug 2008 363s Return made up to 14/08/08; no change of members
05 Jun 2008 AA Accounts made up to 31 August 2007
22 Aug 2007 363s Return made up to 14/08/07; no change of members
13 Jun 2007 AA Accounts made up to 31 August 2006
19 Sep 2006 363s Return made up to 14/08/06; full list of members
22 May 2006 AA Accounts made up to 31 August 2005
21 Sep 2005 363s Return made up to 14/08/05; full list of members
31 May 2005 AA Accounts made up to 31 August 2004
28 Sep 2004 363s Return made up to 14/08/04; full list of members
28 Sep 2004 363(288) Secretary's particulars changed
29 Jul 2004 AA Accounts made up to 31 August 2003
29 Jul 2004 288a New director appointed
15 Jun 2004 287 Registered office changed on 15/06/04 from: 14 coach & horses yard savile row london W1S 2EJ
14 Sep 2003 363s Return made up to 14/08/03; full list of members