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ERECO EMEA CORPORATION LIMITED

Company number 05860168

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 6 November 2021
05 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 November 2020
28 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2019 AD01 Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to 2-3 Pavilion Buildings Brighton BN1 1EE on 18 November 2019
15 Nov 2019 600 Appointment of a voluntary liquidator
15 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-07
15 Nov 2019 LIQ02 Statement of affairs
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
25 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 122,200
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Mar 2016 CH01 Director's details changed for Tracey Jane Taylor on 9 March 2016
11 Mar 2016 AD02 Register inspection address has been changed from Olympic House Unit a Birches Industrial Estate East Grinstead West Sussex RH19 1EH United Kingdom to 4B the Birches Industrial Estate East Grinstead West Sussex RH19 1XZ
11 Feb 2016 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 122,200
03 Nov 2015 TM01 Termination of appointment of Dennis Taylor as a director on 31 October 2015
27 Oct 2015 TM02 Termination of appointment of Dennis Taylor as a secretary on 17 September 2015
27 Oct 2015 AP01 Appointment of Mr Dennis Taylor as a director on 17 September 2015
12 Oct 2015 TM01 Termination of appointment of Dennis Taylor as a director on 17 September 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 122,200