ERIC WHARTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1330 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/10/1230 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/06/1218 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1218 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
| 18/06/1218 June 2012 | DECLARATION OF SOLVENCY |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NEIL COOPER |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ANTHONY DAVID STEELE |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/99 |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98 |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97 |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON, N22 4TP |
| 25/01/9825 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/03/972 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/95 |
| 17/02/9617 February 1996 | ADOPT MEM AND ARTS 31/01/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | |
| 08/11/938 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/92 |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/11/92 |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 10/10/91 |
| 30/07/9230 July 1992 | ACCOUNTING REF. DATE EXT FROM 10/10 TO 31/12 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 10/10/87 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 10/10/89 |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 10/10/88 |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 10/10/90 |
| 13/03/9113 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 10/10 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 5 CLIFTON HOUSE CLIFTON TERRACE FINSBURY PARK LONDON N4 3JP |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 58 HOYLAKE ROAD BIDSTON BIRKENHAM MERSEYSIDE |
| 13/04/8813 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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