- Company Overview for ERA4 LIMITED (05399648)
- Filing history for ERA4 LIMITED (05399648)
- People for ERA4 LIMITED (05399648)
- More for ERA4 LIMITED (05399648)
| 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) |
|---|---|---|---|
| 11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Sep 2010 | DS01 | Application to strike the company off the register | |
| 13 Apr 2010 | AR01 |
Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
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| 13 Apr 2010 | CH01 | Director's details changed for Mr Paul Mackay Simpson on 20 March 2010 | |
| 13 Apr 2010 | CH01 | Director's details changed for Mr Mike Yates on 20 March 2010 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Mar 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Apr 2008 | 363a | Return made up to 20/03/08; full list of members | |
| 08 Apr 2008 | 288c | Director's Change of Particulars / emma mulqueeny / 08/04/2008 / Title was: , now: ms; HouseName/Number was: , now: 3; Street was: 20 vanneck square, now: waterside mews; Post Town was: london, now: guildford; Region was: , now: surrey; Post Code was: SW15 5DX, now: GU1 1LA | |
| 08 Apr 2008 | 288c | Director's Change of Particulars / mike yates / 08/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 16A hound road, now: hound road | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 28 Mar 2007 | 363a | Return made up to 20/03/07; full list of members | |
| 28 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 13 Apr 2006 | 363a | Return made up to 20/03/06; full list of members | |
| 27 Oct 2005 | 288a | New director appointed | |
| 23 Aug 2005 | 123 | Nc inc already adjusted 20/05/05 | |
| 23 Aug 2005 | 88(2)R | Ad 20/05/05--------- £ si 47@1=47 £ ic 100/147 | |
| 23 Aug 2005 | RESOLUTIONS |
Resolutions
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| 14 Apr 2005 | 288a | New director appointed | |
| 14 Apr 2005 | 287 | Registered office changed on 14/04/05 from: 1 heathside road, moor park northwood middlesex HA6 2EE | |
| 14 Apr 2005 | 88(2)R | Ad 20/03/05--------- £ si 99@1=99 £ ic 1/100 | |
| 14 Apr 2005 | 288a | New secretary appointed | |
| 14 Apr 2005 | 288a | New director appointed |