ER TRAINING AND DEVELOPMENT LIMITED



Company Documents

DateDescription
08/09/178 September 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1

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09/02/179 February 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
HILLCAIRNIE HOUSE ST. ANDREWS ROAD
DROITWICH
WR9 8DJ

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20/09/1620 September 2016 STATEMENT OF AFFAIRS/4.19

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
COUNTY HOUSE 9 CHURCH GREEN WEST
REDDITCH
B97 4EA

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31/08/1631 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/08/1631 August 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048722200005

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06/07/166 July 2016 COMPANY NAME CHANGED ERESPONSE TRAINING LIMITED
CERTIFICATE ISSUED ON 06/07/16

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06/07/166 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1611 June 2016 COMPANY NAME CHANGED ERESPONSE RECRUITMENT LTD
CERTIFICATE ISSUED ON 11/06/16

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11/06/1611 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1621 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048722200002

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR SAM MORGAN

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE JOHN ALEKNA / 23/12/2015

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17/09/1517 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ALEKNA / 23/10/2014

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ALEKNA / 23/10/2014

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27/08/1527 August 2015 AUDITOR'S RESIGNATION

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03/08/153 August 2015 DIRECTOR APPOINTED MR SAM ANDREW MICHAEL MORGAN

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09/10/149 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR PINFIELD SECRETARIES LIMITED

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30/09/1430 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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18/09/1418 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/1418 September 2014 02/09/14 STATEMENT OF CAPITAL GBP 1320

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18/09/1418 September 2014 SUB-DIVISION
02/09/14

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048722200004

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048722200003

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ALEKNA

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048722200002

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
UNIT 5 UNICORN PARADE, UNICORN
HILL, REDDITCH
WORCESTERSHIRE
B97 4QR

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25/09/1325 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR APPOINTED MR DAVID JOHN ALEKNA

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ALEKNA

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20/06/1320 June 2013 CORPORATE DIRECTOR APPOINTED PINFIELD SECRETARIES LIMITED

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24/01/1324 January 2013 DIRECTOR APPOINTED MR DAVID JOHN ALEKNA

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07/11/127 November 2012 Annual return made up to 20 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ALEKNA

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24/11/1124 November 2011 Annual return made up to 20 August 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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02/11/102 November 2010 Annual return made up to 20 August 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 DIRECTOR APPOINTED MR DAVID JOHN ALEKNA

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15/03/1015 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ALEKNA

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27/08/0927 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR'S PARTICULARS JOE ALEKNA

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05/01/095 January 2009 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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25/01/0825 January 2008 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN

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11/10/0611 October 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/02/0615 February 2006 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/06/0521 June 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/08/0412 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND

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18/09/0318 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 COMPANY NAME CHANGED E-RESPONSE RECRUITMENT LTD CERTIFICATE ISSUED ON 29/08/03; RESOLUTION PASSED ON 20/08/03

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20/08/0320 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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