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E3 ERSKINE ENVIRONMENTAL ENGINEERING LIMITED

Company number 10191546

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2018 600 Appointment of a voluntary liquidator
30 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-10
30 Jul 2018 LIQ02 Statement of affairs
20 Jun 2018 AD01 Registered office address changed from Moulton Grange Farm Grange Lane Pitsford Northampton Northamptonshire NN6 9AN United Kingdom to 100-102 st James Road Northampton NN5 5LF on 20 June 2018
25 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
19 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
11 Jul 2017 PSC01 Notification of Michael Christopher Muldoon as a person with significant control on 20 May 2016
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 880.00
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 700.00
03 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2017 AP01 Appointment of Mr John Patrick Whitehouse as a director on 1 April 2017
29 Jun 2017 AP01 Appointment of Joan Frei as a director on 5 September 2016
28 Jun 2017 AP01 Appointment of Mr Timothy Duncan Edmund Robinson as a director on 5 September 2016
28 Jun 2017 AP01 Appointment of Mr William Robertson Cunningham Erskine as a director on 5 September 2016
28 Jun 2017 CH01 Director's details changed for Michael Christopher Muldoon on 22 September 2016
20 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-20
  • GBP .001