ERNEST LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1026 November 2010 | APPLICATION FOR STRIKING-OFF |
| 23/06/1023 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON LUCAS / 01/03/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM STUDIO 14 BLOCK B 1 FAWE STREET LONDON E14 6PD |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 37 LISKEARD GARDENS BLACKHEATH LONDON SE3 0PE |
| 20/04/0920 April 2009 | DIRECTOR'S PARTICULARS JON LUCAS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: 83 NEW CRANE PLACE LONDON E1W 3TU |
| 29/01/0929 January 2009 | DIRECTOR'S PARTICULARS JON LUCAS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 4 AVENUE COURT THE AVENUE TADWORTH SURREY KT20 5BG UNITED KINGDOM |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S PARTICULARS JON LUCAS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/08 FROM: 83 NEW CRANE WHARF 11 NEW CRANE PLACE WAPPING LONDON E1W 3TU |
| 21/08/0821 August 2008 | DIRECTOR'S PARTICULARS JON LUCAS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: STUDIO 46, LIMEHOUSE CUT 46 MORRIS ROAD LONDON E14 6NQ |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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