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ERP PROFESSIONALS LIMITED

Company number 04728241

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
26 May 2011 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 100
02 Mar 2011 AP04 Appointment of Auker Hutton Limited as a secretary
02 Mar 2011 AD01 Registered office address changed from The Stables Little Coldharbour Farmhouse Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 2 March 2011
02 Mar 2011 TM01 Termination of appointment of Simon Mcardle as a director
02 Mar 2011 TM02 Termination of appointment of Alistair Lee as a secretary
22 Feb 2011 AD01 Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 22 February 2011
29 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Simon Mcardle on 9 April 2010
29 Apr 2010 CH03 Secretary's details changed for Mr Alistair James Lee on 9 April 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 09/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
17 Sep 2008 363a Return made up to 09/04/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 30 April 2007
28 Jan 2008 288b Director resigned
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned;director resigned
25 Apr 2007 363a Return made up to 09/04/07; full list of members
25 Apr 2007 288c Director's particulars changed
23 Jan 2007 288a New director appointed