ERB PROPERTIES LIMITED

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DateDescription
29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/07/148 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES TRUAN / 23/06/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES TRUAN / 23/06/2014

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08/07/148 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
THE OAKS 4 GROVE PARC
TYWARDREATH HIGHWAY
PAR
CORNWALL
PL24 2RF
ENGLAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM ERB PROPERTIES LIMITED THE OAKS 4 GROVE PARK TYWARDREATH HIGHWAY PAR CORNWALL PL24 2RF

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26/04/1226 April 2012 Annual return made up to 5 July 2011 with full list of shareholders

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16/09/1116 September 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803

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16/09/1116 September 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011:LIQ. CASE NO.2

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16/09/1116 September 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011:LIQ. CASE NO.2

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16/09/1116 September 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011:LIQ. CASE NO.1

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16/09/1116 September 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580

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16/09/1116 September 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011:LIQ. CASE NO.1

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10/06/1110 June 2011 Annual return made up to 5 July 2010 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/01/1127 January 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011:LIQ. CASE NO.1

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27/01/1127 January 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011:LIQ. CASE NO.2

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/01/1015 January 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803

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15/01/1015 January 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/09/099 September 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR EVELINE TRUAN

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / EVELINE BARNES / 24/11/2008

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM THE OAKS ERB PROPERTIES 4 GROVE PARK TYWARDREAM HIGHWAY PAR CORNWALL PL24 2RF

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26/09/0826 September 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/11/076 November 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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