EXPLOSIVE RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
14/04/2014 April 2020 ORDER OF COURT - RESTORATION

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11/12/1811 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1818 September 2018 APPLICATION FOR STRIKING-OFF

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10/09/1810 September 2018 DIRECTOR APPOINTED MR ANDREW JAMES EWART

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/05/1831 May 2018 SECRETARY APPOINTED MS SARAH LOUISE HOWELL

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31/05/1831 May 2018 APPOINTMENT TERMINATED, SECRETARY AJ KARWA

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21/02/1821 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BELL

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06/10/176 October 2017 APPOINTMENT TERMINATED, SECRETARY KAREN CRAGG

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06/10/176 October 2017 SECRETARY APPOINTED MR AJ KARWA

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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15/05/1715 May 2017 SECRETARY APPOINTED MRS KAREN ANNE CRAGG

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARBY

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15/05/1715 May 2017 DIRECTOR APPOINTED MS JANE COCKING

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11/04/1711 April 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL DARBY

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15/02/1715 February 2017 DIRECTOR APPOINTED MR MICHAEL DARBY

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARBY

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15/02/1715 February 2017 SECRETARY APPOINTED MR MICHAEL DARBY

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14/02/1714 February 2017 APPOINTMENT TERMINATED, SECRETARY SARAH HOWELL

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSEVEARE

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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06/12/156 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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04/11/154 November 2015 DIRECTOR APPOINTED MR ARCHIE DESMOND LIGHTFOOT

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13/07/1513 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR APPOINTED MR LLEWELYN JONES

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19/02/1519 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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19/01/1519 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE WALKER / 20/12/2014

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES

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14/07/1414 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DARBY / 14/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CORMACK / 14/07/2014

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03/02/143 February 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/09/1311 September 2013 DIRECTOR APPOINTED MR RICHARD HOLMES

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22/07/1322 July 2013 ADOPT ARTICLES 16/07/2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SHINNICK / 30/06/2013

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12/07/1312 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM SOUTH CENTRAL SUITE 3A SOUTH CENTRAL, 11 PETER STREET MANCHESTER M2 5QR UNITED KINGDOM

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM SOUTH CENTRAL SUITE 3A 11 PETER STREET MANCHESTER M2 5QR ENGLAND

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 68 SACKVILLE STREET MANCHESTER M1 3NJ

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15/04/1315 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1315 April 2013 COMPANY NAME CHANGED MAG RESPONSE LTD CERTIFICATE ISSUED ON 15/04/13

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/11/1226 November 2012 DIRECTOR APPOINTED MR JOHN SHINNICK

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGAL FREEMAN

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19/11/1219 November 2012 DIRECTOR APPOINTED MR MICHAEL DARBY

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19/11/1219 November 2012 DIRECTOR APPOINTED MR DARREN CORMACK

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28/08/1228 August 2012 SECOND FILING WITH MUD 10/07/12 FOR FORM AR01

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12/07/1212 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/02/126 February 2012 DIRECTOR APPOINTED MR NICHOLAS ROSEVEARE

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12/07/1112 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR APPOINTED MR PAUL ROBERT BELL

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR LUCIAN MCGRATH

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10/03/1110 March 2011 DIRECTOR APPOINTED MR DOUGAL ADAM FREEMAN

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIESTLEY

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN WILSON

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY EDWARD WHITE / 10/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILSON / 10/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIAN JOSEPH JOHN MCGRATH / 10/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PRIESTLEY / 10/07/2010

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15/07/1015 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE WALKER / 02/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILSON / 02/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIAN JOSEPH JOHN MCGRATH / 02/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY EDWARD WHITE / 02/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PRIESTLEY / 02/03/2010

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30/07/0930 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH WALKER / 29/06/2009

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/04/0921 April 2009 CURRSHO FROM 31/07/2009 TO 30/06/2009

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22/01/0922 January 2009 SECRETARY APPOINTED SARAH LOUISE WALKER

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 47 NEWTON STREET, MANCHESTER, LANCASHIRE, M1 1FT

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05/08/085 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0715 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR RESIGNED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006

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28/07/0628 July 2006

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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08/07/058 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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13/08/0413 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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29/08/0229 August 2002

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29/08/0229 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 NEW SECRETARY APPOINTED

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29/08/0229 August 2002

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13/05/0213 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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29/01/0229 January 2002 SECRETARY RESIGNED

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29/07/0129 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 Incorporation

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10/07/0010 July 2000 Incorporation

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10/07/0010 July 2000 Incorporation

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10/07/0010 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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