E.R.S (UK) LIMITED

Company number 06600140

Date	Type	Description	View / Download
18 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 10 September 2012	(9 pages)
18 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
26 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2011	4.20	Statement of affairs with form 4.19	(5 pages)
26 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18	(1 page)
08 Aug 2011	AD01	Registered office address changed from 1 Park View Court St Pauls Road Shipley BD18 3DZ Uk on 8 August 2011	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Matthew Lambert as a director	(1 page)
30 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 3	(4 pages)
30 Jun 2011	CH01	Director's details changed for Mr Max Anthony Lambert on 1 January 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Matthew Gordon Lambert on 1 January 2011	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Margaret Lambert as a director	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Sep 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(15 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
21 Jul 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
09 Jun 2009	363a	Return made up to 22/05/09; full list of members	(6 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 May 2008	288b	Appointment Terminated Secretary turner little company secretaries LIMITED	(1 page)
22 May 2008	288b	Appointment Terminated Director turner little company nominees LIMITED	(1 page)
22 May 2008	288a	Director appointed mr matthew gordon lambert	(1 page)
22 May 2008	288a	Director appointed mrs margaret joyce lambert	(1 page)
22 May 2008	288a	Director appointed mr max anthony lambert	(1 page)
22 May 2008	NEWINC	Incorporation	(13 pages)