ERIN ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/121 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/06/0729 June 2007 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 29/06/0729 June 2007 | NOTICE OF COMPLETION OF WINDING UP |
| 17/10/0517 October 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | COMPANY NAME CHANGED B I AUTOMATION LIMITED CERTIFICATE ISSUED ON 28/08/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BURTON HOUSE GEORGE STREET BURTON ON TRENT STAFFORDSHIRE DE14 1DP |
| 24/07/0224 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0110 September 2001 | NC INC ALREADY ADJUSTED 14/05/01 |
| 10/09/0110 September 2001 | £ NC 100000/1000000 14/0 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | COMPANY NAME CHANGED B I PACKAGING LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED ELSON AUTOMATION LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: ELSON HOUSE CROWN INDUSTRIAL ESTATE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NX |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | |
| 13/02/9613 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/952 August 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/08/943 August 1994 | |
| 03/08/943 August 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: MEAD WORKS HORNINGLOW STREET BURTON-ON-TRENT STAFFS DE14 1PQ |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | NEW SECRETARY APPOINTED |
| 07/07/937 July 1993 | |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | |
| 09/02/919 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/09/9013 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | ALTER MEM AND ARTS 25/06/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9025 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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