ERGRO MECHANICAL SERVICES LIMITED

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DateDescription
11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM WILDER COE LTD OXFORD HOUSE CAMPUS 6 CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XD

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23/10/1823 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF

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02/10/182 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/10/182 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026007970005

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026007970006

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERGRO GROUP LIMITED

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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29/01/1829 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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14/10/1714 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026007970003

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14/10/1714 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026007970004

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026007970005

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

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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02/02/172 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN GROVES

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR CONOR O'MAHONY

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13/04/1613 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE MILBURN

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18/12/1518 December 2015 DIRECTOR APPOINTED MR CONOR JOSEPH O'MAHONY

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC GROVES

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18/11/1518 November 2015 DIRECTOR APPOINTED LESLEY QUINN

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/09/1430 September 2014 DIRECTOR APPOINTED MR TERENCE HENRY MILBURN

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09/06/149 June 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026007970004

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026007970003

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/09/1318 September 2013 DIRECTOR APPOINTED MR PAUL BRIAN MARTIN

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18/09/1318 September 2013 DIRECTOR APPOINTED MR NEIL STUART ST PIERRE

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN GROVES / 18/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIC REGINALD GROVES / 18/06/2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOLLEN / 18/06/2013

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18/06/1318 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOLLEN / 18/06/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/01/1311 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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13/04/1213 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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19/04/1119 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC REGINALD GROVES / 12/04/2010

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23/04/1023 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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27/10/0827 October 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: LAKE BUSHELLS KEY HOUSE 342 HOE STREET LONDON E17 9PX

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15/05/0715 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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28/07/0528 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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21/07/0321 July 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/04/0127 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: WOLLGROVE HOUSE HOOLEY LANE REDHILL SURREY RH1 6DG

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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01/06/981 June 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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23/05/9723 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: C/O BRITISH GAS PLC BUILDING NO5 TURNERS WAY CROYDON SURREY CR0 4XW

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14/05/9714 May 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: LAMONT BUSINESS CENTRE UNIT 1 ENDEAVOUR INDUSTRIAL EST. ENDEAVOUR WAY CROYDON SURREY CRO 4TR

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02/04/962 April 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/05/954 May 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/04/947 April 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/06/9328 June 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 SECRETARY'S PARTICULARS CHANGED

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11/02/9311 February 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM: BANBURY ENTERPRISES 20-22 FACTORY LANE CROYDON SURREY CR0 3RL

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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26/05/9226 May 1992 SECRETARY'S PARTICULARS CHANGED

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26/05/9226 May 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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25/04/9125 April 1991 SECRETARY RESIGNED

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12/04/9112 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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