E R GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/138 May 2013 | APPLICATION FOR STRIKING-OFF |
| 08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 13/08/1113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID WHITE / 01/08/2011 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/08/1014 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL ROYALL |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: REAR OF 60 THE AVENUE SOUTHAMPTON SO17 1XS |
| 04/08/084 August 2008 | DIRECTOR'S PARTICULARS TERENCE WHITE |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: DRUMMOND HOUSE DRUMMOND DRIVE SOUTHAMPTON HAMPSHIRE SO14 0SS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | |
| 02/09/022 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 25/07/0225 July 2002 | |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED MYSTERY PLACE LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 30/07/0130 July 2001 | Incorporation |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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