E-RACKING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1325 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/02/1325 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/02/1325 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013 |
| 21/09/1221 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012 |
| 15/03/1215 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012:LIQ. CASE NO.1 |
| 01/09/111 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011:LIQ. CASE NO.1 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM UNIT 8 GB BUSINESS PARK CUTLER HEIGHTS LANE BRADFORD YORKSHIRE BD4 9HZ |
| 03/03/103 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/03/103 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/03/103 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009291 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: UNIT B1 HEADWAY BUSINESS CENTRE KNOWLES LANE BRADFORD BD4 9SW |
| 07/11/057 November 2005 | COMPANY NAME CHANGED COMPLETE LOGISTIC SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 07/11/05; RESOLUTION PASSED ON 27/10/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0522 August 2005 | VARY SHARE RIGHTS/NAME 22/07/05 RE SUB DIVIDED 22/07/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: UNIT 8 COMMERCE COURT CHALLENGE WAY CUTLERS HEIGHTS LANE BRADFORD WEST YORKSHIRE BD4 8NW |
| 26/08/0326 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: UNIT 45 COMMERCE COURT CHALLENGE WAY, CUTLER HEIGHTS LANE BRADFORD WEST YORKSHIRE BD4 8NW |
| 25/08/0025 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/05/002 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/99 |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: UNIT 55 COMMERCE COURT CHALLENGE WAY CUTLER HEIGHTS LANE BRADFORD WEST YORKSHIRE BD4 8NW |
| 08/10/988 October 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: THURNSCOE BUSINESS CENTRE UNIT 41 ROTHERHAM SOUTH YORKSHIRE S63 0BL |
| 17/03/9717 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/9717 March 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 55 BUCKINGHAM CRESCENT CLAYTON BRADFORD WEST YORKSHIRE BD14 6EJ |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | � NC 200000/215000 09/09/96 |
| 16/10/9616 October 1996 | ALTER MEM AND ARTS 09/09/96 |
| 13/08/9613 August 1996 | |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | Incorporation |
| 07/08/967 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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