E.R. SYSTEMS LIMITED
Company number 03713681 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2019:LIQ. CASE NO.1 | View document |
| 11 Oct 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2018:LIQ. CASE NO.1 | View document |
| 5 Jan 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 14 Dec 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 3 Oct 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Oct 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Oct 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT 14, DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT ENGLAND | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 8 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM UNIT 2 VICTORY COURT FLAGSHIP SQUARE SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7TH | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037136810003 | View document |
| 13 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037136810004 | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037136810003 | View document |
| 4 Sep 2013 | PREVEXT FROM 28/02/2013 TO 31/08/2013 | View document |
| 4 Sep 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY ROPER / 12/01/2012 | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DAWN ROPER / 12/01/2012 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Sep 2011 | SECOND FILING WITH MUD 03/08/11 FOR FORM AR01 | View document |
| 23 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 5 pages | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders · 4 pages | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders · 4 pages | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 4 HOLME STREET BUSINESS PARK LIVERSEDGE WF15 6JF | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Apr 2009 | SECRETARY APPOINTED JULIE DAWN ROPER | View document |
| 9 Apr 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM EVANS | View document |
| 8 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 127 HAMPTON ROAD, SOUTHPORT, MERSEYSIDE PR8 5DY | View document |
| 27 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |