ERGON PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1211 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1111 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/09/119 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 02/08/102 August 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 02/08/102 August 2010 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/102 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/102 August 2010 | DECLARATION OF SOLVENCY |
| 08/06/108 June 2010 | REDUCE ISSUED CAPITAL 24/05/2010 |
| 08/06/108 June 2010 | STATEMENT BY DIRECTORS |
| 08/06/108 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 2 |
| 08/06/108 June 2010 | SOLVENCY STATEMENT DATED 24/05/10 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/01/2010 |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 01/01/2010 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 05/10/2009 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR E.ON UK SECRETARIES LIMITED |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED BRIAN JEFFERSON TEAR |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 17/01/0417 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 28/08/0228 August 2002 | S386 DISP APP AUDS 19/08/02 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | £ NC 1000/4001000 08/05/02 |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 08/05/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | COMPANY NAME CHANGED FILMHAND LIMITED CERTIFICATE ISSUED ON 13/04/94 |
| 11/04/9411 April 1994 | S252 DISP LAYING ACC 30/03/94 |
| 11/04/9411 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/04/9411 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/03/94 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/944 January 1994 | Incorporation |
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