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E-REPORTING GROUP LIMITED

Company number 05302862

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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)
12 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
17 May 2010 2.40B Notice of appointment of replacement/additional administrator
12 May 2010 2.35B Notice of move from Administration to Dissolution on 31 December 1999
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2009 AD01 Registered office address changed from Kmpg Llp 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
20 Dec 2009 2.24B Administrator's progress report to 17 November 2009
10 Nov 2009 2.31B Notice of extension of period of Administration
17 Jun 2009 2.24B Administrator's progress report to 17 May 2009
14 Jan 2009 2.16B Statement of affairs with form 2.14B
13 Jan 2009 2.17B Statement of administrator's proposal
27 Nov 2008 2.12B Appointment of an administrator
26 Nov 2008 287 Registered office changed on 26/11/2008 from canon newton house suite c evesham walk redditch worcestershire B97 4HA
09 Jun 2008 88(2) Ad 15/04/08 gbp si 260000@1=260000 gbp ic 100000/360000
09 Jun 2008 123 Nc inc already adjusted 03/06/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2008 123 Nc inc already adjusted 15/04/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2008 123 Nc inc already adjusted 27/02/07
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt aud/dirs 27/02/2007
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 AA Full accounts made up to 31 December 2006
14 May 2008 AA Full accounts made up to 31 December 2007
06 May 2008 288a Director appointed peter laithwaite
30 Apr 2008 288b Appointment Terminated Director david pearce
30 Apr 2008 288b Appointment Terminated Director and Secretary david woolf