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ERM TECHNOLOGIES LIMITED

Company number 04362872

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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)
15 Dec 2005 COCOMP Order of court to wind up
09 Dec 2005 COCOMP Order of court to wind up
24 Oct 2005 363a Return made up to 29/01/05; full list of members
24 Oct 2005 288b Director resigned
27 Jun 2005 288b Secretary resigned
13 May 2005 288b Director resigned
25 Feb 2005 88(3) Particulars of contract relating to shares
25 Feb 2005 88(3) Particulars of contract relating to shares
25 Feb 2005 88(3) Particulars of contract relating to shares
25 Feb 2005 88(2)R Ad 18/10/04--------- £ si 232002@1=232002 £ ic 100/232102
02 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
01 Nov 2004 123 Nc inc already adjusted 15/10/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 288b Secretary resigned
05 Oct 2004 287 Registered office changed on 05/10/04 from: bank building high street chepstow monmouthshire NP16 5XQ
16 Sep 2004 288a New secretary appointed
15 Sep 2004 395 Particulars of mortgage/charge
10 May 2004 363s Return made up to 29/01/04; full list of members
15 Apr 2004 287 Registered office changed on 15/04/04 from: southlands royal oak meadows johnstown carmarthen carmarthenshire SA31 3JF
29 Mar 2004 288b Director resigned
15 Dec 2003 288a New secretary appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Secretary resigned
11 Nov 2003 DISS40 Compulsory strike-off action has been discontinued