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ERGO FLOOR SYSTEMS LIMITED

Company number 04947199

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2009 288b Appointment Terminated Director and Secretary neil pipkin
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2008 288b Appointment Terminate, Director John Geoffrey Pipkin Logged Form
01 Dec 2008 288b Appointment Terminated Director john pipkin
30 Jul 2008 288b Appointment Terminated Director peter kersh
23 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Jan 2008 363a Return made up to 29/10/07; full list of members
16 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
26 Jun 2007 287 Registered office changed on 26/06/07 from: 4 cross street beeston nottingham NG9 2NX
11 May 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Jan 2007 88(2)R Ad 01/12/06--------- £ si 90@1=90 £ ic 910/1000
02 Nov 2006 363a Return made up to 29/10/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Feb 2006 287 Registered office changed on 27/02/06 from: 39 oakdale road, bakersfield nottingham nottinghamshire NG3 7EL
05 Jan 2006 363s Return made up to 29/10/05; full list of members
05 Jan 2006 88(2)R Ad 22/12/05--------- £ si 908@1=908 £ ic 2/910
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
06 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Aug 2005 288a New director appointed
02 Aug 2005 288b Director resigned