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ERGON SOLUTIONS LIMITED

Company number 07029449

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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)
02 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	View PDF Liquidators' statement of receipts and payments to 29 September 2020 - link opens in a new window - 12 pages (12 pages)
02 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Dec 2019	AD01	Registered office address changed from Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 4 December 2019	View PDF Registered office address changed from Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 29 September 2019	View PDF Liquidators' statement of receipts and payments to 29 September 2019 - link opens in a new window - 15 pages (15 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 29 September 2018	View PDF Liquidators' statement of receipts and payments to 29 September 2018 - link opens in a new window - 13 pages (13 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	View PDF Liquidators' statement of receipts and payments to 29 September 2017 - link opens in a new window - 13 pages (13 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 14 pages (14 pages)
15 Oct 2015	AD01	Registered office address changed from Suite 3B, Greenbank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 15 October 2015	View PDF Registered office address changed from Suite 3B, Greenbank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	MR01	Registration of charge 070294490002, created on 2 September 2014	View PDF Registration of charge 070294490002, created on 2 September 2014 - link opens in a new window - 25 pages (25 pages)
11 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AD01	Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England on 29 April 2014	View PDF Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England on 29 April 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	TM01	Termination of appointment of Gordon Kirkwood as a director	View PDF Termination of appointment of Gordon Kirkwood as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AP01	Appointment of Gordon Kirkwood as a director	View PDF Appointment of Gordon Kirkwood as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)

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