E & R CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/102 December 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DISS40 (DISS40(SOAD)) |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROGERSON / 16/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RICHARDSON / 13/10/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: G OFFICE CHANGED 05/09/03 22 WALTON STATION LANE SANDAL WAKEFIELD WEST YORKSHIRE WF2 6HP |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: G OFFICE CHANGED 08/05/03 17 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1NE |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/023 October 2002 | Amended accounts made up to 1999-05-31 |
| 03/10/023 October 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/99 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 13/04/0113 April 2001 | Amended accounts made up to 1998-05-31 |
| 20/03/0120 March 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 20/03/0120 March 2001 | FIRST GAZETTE |
| 16/03/0116 March 2001 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 VICARAGE ST NORTH JACOBS WELL LANE WAKEFIELD WEST YORKSHIRE WF1 4JS |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/01/0011 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 21/12/9921 December 1999 | S366A DISP HOLDING AGM 13/12/99 |
| 22/10/9922 October 1999 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 25/02/9825 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/02/98 |
| 04/09/974 September 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | COMPANY NAME CHANGED LIMCO FORTY FOUR LIMITED CERTIFICATE ISSUED ON 28/10/96 |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: G OFFICE CHANGED 24/10/96 DENISON TILL CHANCERY HOUSE 143 HOLGATE ROAD YORK YO2 4DF |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | Incorporation |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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