E.R. SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/194 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2019:LIQ. CASE NO.1 |
| 11/10/1811 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2018:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 14/12/1714 December 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 03/10/173 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/173 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/173 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT 14, DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT ENGLAND |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 08/07/178 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM UNIT 2 VICTORY COURT FLAGSHIP SQUARE SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7TH |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/08/1512 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/10/1413 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037136810003 |
| 13/10/1413 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037136810004 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037136810003 |
| 04/09/134 September 2013 | PREVEXT FROM 28/02/2013 TO 31/08/2013 |
| 04/09/134 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY ROPER / 12/01/2012 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DAWN ROPER / 12/01/2012 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/1115 September 2011 | SECOND FILING WITH MUD 03/08/11 FOR FORM AR01 |
| 23/08/1123 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/109 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 4 HOLME STREET BUSINESS PARK LIVERSEDGE WF15 6JF |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/04/099 April 2009 | SECRETARY APPOINTED JULIE DAWN ROPER |
| 09/04/099 April 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM EVANS |
| 08/04/098 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS; AMEND |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 127 HAMPTON ROAD, SOUTHPORT, MERSEYSIDE PR8 5DY |
| 27/02/0427 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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