ENGINEERING AND RESOURCES CONSULTANTS LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/07/1421 July 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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13/12/1313 December 2013 DECLARATION OF SOLVENCY

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13/12/1313 December 2013 SPECIAL RESOLUTION TO WIND UP

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13/12/1313 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/11/138 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/09/1327 September 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH

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15/08/1315 August 2013 DIRECTOR APPOINTED IAN SPARKS

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15/08/1315 August 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012

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18/10/1118 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/12/109 December 2010 Annual return made up to 14 October 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR APPOINTED ALEXANDER SLEETH

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SILVER

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15/10/1015 October 2010 DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
ASKERN ROAD
CARCROFT
DONCASTER
YORKSHIRE
DN6 8DG

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22/12/0922 December 2009 Annual return made up to 14 October 2009 with full list of shareholders

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12/10/0912 October 2009 SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY PAUL CAVE

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/10/0822 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
WHITE LION COURT
SWAN STREET
ISLEWORTH
MIDDLESEX TW7 6RN

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
24 BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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30/11/0530 November 2005 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/10/0514 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/10/0320 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/10/0215 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/10/0116 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 DIRECTOR RESIGNED

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22/08/0122 August 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/10/0016 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/12/9914 December 1999 S366A DISP HOLDING AGM 29/11/99

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14/12/9914 December 1999 EXEMPTION FROM APPOINTING AUDITORS 29/11/99

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04/11/994 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/10/9922 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM:
GLOSSOP HOUSE
HOGWOOD LANE,FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE RG11 4QW

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15/10/9915 October 1999 SECRETARY RESIGNED

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15/10/9915 October 1999 NEW SECRETARY APPOINTED

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23/10/9823 October 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/07/988 July 1998 DIRECTOR'S PARTICULARS CHANGED

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21/10/9721 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 SECRETARY'S PARTICULARS CHANGED

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/10/9624 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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20/10/9620 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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10/10/9510 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/11/9416 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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27/10/9427 October 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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03/11/933 November 1993 RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/03/9318 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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09/10/929 October 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS

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09/10/929 October 1992 DIRECTOR'S PARTICULARS CHANGED

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09/03/929 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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09/03/929 March 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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03/05/913 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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03/05/913 May 1991 RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS

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17/11/8917 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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05/10/885 October 1988 REGISTERED OFFICE CHANGED ON 05/10/88 FROM:
EASTER ROAD
BRACKNELL
BERKSHIRE
RG12 2UP

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11/08/8811 August 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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24/11/8724 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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24/11/8724 November 1987 EXEMPTION FROM APPOINTING AUDITORS 220586

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09/11/879 November 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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23/07/8623 July 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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