ERB ENGINEERING LIMITED

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Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1924 April 2019 APPLICATION FOR STRIKING-OFF

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN ROSS BOOTH

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14/01/1914 January 2019 CESSATION OF EWAN ROSS BOOTH AS A PSC

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14/01/1914 January 2019 DIRECTOR APPOINTED MR EWAN ROSS BOOTH

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR EWAN BOOTH

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11/01/1911 January 2019 31/07/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 DISS REQUEST WITHDRAWN

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04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1822 November 2018 APPLICATION FOR STRIKING-OFF

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07/08/187 August 2018 PREVEXT FROM 30/04/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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10/11/1710 November 2017 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR APPOINTED MRS NICHOLA BOOTH

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS NICHOLA ELIZABETH BOOTH / 05/06/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROSS BOOTH / 05/06/2014

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13/05/1413 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS NICHOLA ELIZABETH JOHNSTON / 31/12/2013

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/09/1225 September 2012 01/05/11 STATEMENT OF CAPITAL GBP 101

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIIRAL CH62 7ES ENGLAND

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06/06/126 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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