ERROL SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 9 THE BIRCHES FORMBY LIVERPOOL L37 7HX |
| 22/02/1322 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1318 February 2013 | DECLARATION OF SOLVENCY |
| 18/02/1318 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/01/1322 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/06/1215 June 2012 | CURRSHO FROM 31/01/2013 TO 31/10/2012 |
| 26/01/1226 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS POWRIE / 25/01/2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/01/1115 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS POWRIE / 30/01/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM FLAT 23 THE CLOISTERS 145 COMMERCIAL STREET LONDON E1 6EB |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0817 March 2008 | SECRETARY APPOINTED MR BARRY JOHN POWRIE |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS POWRIE / 13/03/2008 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY G BART SERVICES LIMITED |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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