E R K 2014 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/2027 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 03/09/193 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2019:LIQ. CASE NO.1 |
| 28/08/1828 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2018:LIQ. CASE NO.1 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM RYECROFT MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 7SQ |
| 02/08/172 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/08/172 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/172 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/01/174 January 2017 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/11/1524 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STEVENSON |
| 09/11/149 November 2014 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN BONE |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/04/141 April 2014 | COMPANY NAME CHANGED ENCIA REGENERATION LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 01/04/141 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MONTAGU STEVENSON / 30/03/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MONTAGU STEVENSON / 30/03/2014 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 10 CHURCH VIEW KNUTSFORD CHESHIRE WA16 6DQ |
| 26/03/1426 March 2014 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 1A REGENT STREET ESTATE 2 REGENT STREET KNUTSFORD CHESHIRE WA16 6GR |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 25/11/1225 November 2012 | DIRECTOR APPOINTED MR PAUL MONTAGU STEVENSON |
| 13/11/1213 November 2012 | SECRETARY APPOINTED MR PAUL MONTAGU STEVENSON |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN SMITH |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/01/1223 January 2012 | Annual return made up to 10 October 2011 with full list of shareholders |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 07/03/117 March 2011 | PREVEXT FROM 31/10/2010 TO 30/11/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL GARNER / 30/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PHILIP SMITH / 30/09/2010 |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM SANDICROFT HOUSE COCK LANE GREAT BUDWORTH NORTHWICH CHESHIRE CW9 6HP |
| 25/01/1025 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR NEIL PAUL GARNER |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR BRENDAN PHILIP SMITH |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL STEVENSON |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM SANDICROFT HOUSE COCK LANE GREAT BUDWORTH NORTHWICH CHESHIRE CW9 6HP |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O FORMER C6 SOLUTIONS WHELDON ROAD CASTLEFORD CASTLEFORD WEST YORKSHIRE WF10 2JT |
| 17/11/0917 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED E4 INDUSTRY LIMITED CERTIFICATE ISSUED ON 17/11/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND KELLY |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EMERALD HOUSE MEADOWCROFT WAY LEIGH LEIGH LANCASHIRE WN7 3XZ |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL STEVENSON |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR DESMOND MICHAEL KELLY |
| 10/10/0810 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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