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E R SYSTEMS (MIDLANDS) LIMITED

Company number 04553429

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 Oct 2013 AD01 Registered office address changed from Unit 2 Victory Court Flagship Square Shawcross Business Park Batley West Yorkshire WF12 7th United Kingdom on 24 October 2013
21 Dec 2012 AD01 Registered office address changed from , Castle Bank Mills, Portobello Road, Wakefield, West Yorkshire, WF1 5PS on 21 December 2012
30 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
30 Nov 2012 AP03 Appointment of Julie Dawn Roper as a secretary on 30 June 2012
29 Nov 2012 TM01 Termination of appointment of Alexander Charles Edward Johnson as a director on 30 June 2012
29 Nov 2012 TM02 Termination of appointment of David Michael Whittingham as a secretary on 30 June 2012
29 Nov 2012 TM01 Termination of appointment of David Michael Whittingham as a director on 30 June 2012
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Dec 2011 AA
18 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Oct 2010 AA
26 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
23 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Ian Anthony Roper on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Alexander Charles Edward Johnson on 23 October 2009
23 Oct 2009 CH01 Director's details changed for David Michael Whittingham on 23 October 2009
17 Sep 2009 AA
13 May 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
09 Feb 2009 288b Appointment terminated director graham evans
29 Oct 2008 363a Return made up to 03/10/08; full list of members