CompaniesInTheUK

ERH PROPACK LIMITED

Company number 00427503 ·

Dissolved

160 filings

Date Filing
2 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
2 Nov 2022 Final Gazette dissolved following liquidation View document
25 Jan 2022 Liquidators' statement of receipts and payments to 2021-12-09 · 8 pages View document
11 Jan 2022 Appointment of Stephen Pickstone as a director on 2021-12-22 · 2 pages View document
3 Nov 2021 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-11-03 · 2 pages View document
16 Jun 2020 SECRETARY APPOINTED JAMES EDWARD HODGES View document
15 Jun 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN View document
11 Jun 2020 DIRECTOR APPOINTED TIMOTHY JOHN MARTEL View document
10 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS View document
14 Apr 2020 STATEMENT BY DIRECTORS View document
14 Apr 2020 SOLVENCY STATEMENT DATED 12/03/20 View document
14 Apr 2020 14/04/20 STATEMENT OF CAPITAL GBP 0.999999 View document
14 Apr 2020 13/03/20 STATEMENT OF CAPITAL GBP 5542041.10 View document
14 Apr 2020 CAPITALISATION 12/03/2020 View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
30 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES PEACH / 20/08/2019 View document
20 Aug 2019 DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019 View document
8 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018 View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES View document
20 Dec 2017 DIRECTOR APPOINTED JONATHAN TIMMIS View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS View document
9 May 2016 DIRECTOR APPOINTED RICHARD MARK GREENSMITH View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN View document
11 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
17 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON View document
17 Dec 2014 SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN View document
5 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
7 Jun 2013 DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN View document
11 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013 View document
24 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
31 Jul 2012 DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN View document
31 Jul 2012 DIRECTOR APPOINTED CANDIDA JANE DAVIES View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR View document
31 Jul 2012 DIRECTOR APPOINTED HENNING LANG ANDERSEN View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY View document
11 Oct 2011 ADOPT ARTICLES 28/09/2011 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN DAY View document
26 Nov 2010 DIRECTOR APPOINTED MR MANISH DAWAR View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010 View document
20 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR APPOINTED MARTIN SPENCER KEELEY View document
8 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARK WILSON View document
15 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
27 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 ARTICLES OF ASSOCIATION View document
7 Feb 2007 MEMORANDUM OF ASSOCIATION View document
29 Jan 2007 COMPANY NAME CHANGED E.R.HOWARD LIMITED CERTIFICATE ISSUED ON 29/01/07 View document
17 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
24 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
8 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 DIRECTOR RESIGNED View document
17 Mar 2003 DIRECTOR RESIGNED View document
17 Mar 2003 DIRECTOR RESIGNED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jan 2002 NEW SECRETARY APPOINTED View document
31 Jan 2002 SECRETARY RESIGNED View document
17 Jan 2002 SECRETARY RESIGNED View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
19 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
10 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 DIRECTOR RESIGNED View document
5 Jan 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD View document
15 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 DIRECTOR RESIGNED View document
30 Jun 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Mar 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: ONE BURLINGTON LANE LONDON, W4 2RW View document
21 Dec 1999 DIRECTOR RESIGNED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1999 FULL ACCOUNTS MADE UP TO 02/01/99 View document
27 Aug 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
22 Sep 1998 AUDITOR'S RESIGNATION View document
7 Aug 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 03/01/98 View document
16 Apr 1998 DIRECTOR RESIGNED View document
8 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
31 Jul 1997 FULL ACCOUNTS MADE UP TO 04/01/97 View document
14 Apr 1997 DIRECTOR RESIGNED View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
9 Aug 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
14 Mar 1996 SECRETARY RESIGNED View document
14 Mar 1996 NEW SECRETARY APPOINTED View document
9 Nov 1995 SECRETARY RESIGNED View document
9 Nov 1995 NEW SECRETARY APPOINTED View document
18 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Sep 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
5 Aug 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS View document
6 Jul 1994 FULL ACCOUNTS MADE UP TO 01/01/94 View document
17 Apr 1994 NEW DIRECTOR APPOINTED View document
10 Jan 1994 DIRECTOR RESIGNED View document
6 Sep 1993 FULL ACCOUNTS MADE UP TO 02/01/93 View document
21 Aug 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 04/01/92 View document
18 Aug 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS View document
20 Dec 1991 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
20 Nov 1991 DIRECTOR RESIGNED View document
28 Oct 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
25 Oct 1991 DIRECTOR RESIGNED View document
10 May 1991 ACCOUNTING REF. DATE SHORT FROM 29/06 TO 31/12 View document
29 Apr 1991 FULL ACCOUNTS MADE UP TO 29/06/90 View document
6 Apr 1991 AUDITOR'S RESIGNATION View document
20 Dec 1990 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
17 Dec 1990 DIRECTOR RESIGNED View document
14 Dec 1990 NEW DIRECTOR APPOINTED View document
14 Dec 1990 NEW DIRECTOR APPOINTED View document
16 Nov 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
13 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Nov 1990 REGISTERED OFFICE CHANGED ON 13/11/90 FROM: CREETING ROAD STOWMARKET SUFFOLK IP14 5BB View document
31 Oct 1990 NEW DIRECTOR APPOINTED View document
8 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 29/06 View document
27 Oct 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View document
5 Sep 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
10 Nov 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
10 Nov 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View document
20 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1988 DIRECTOR RESIGNED View document
2 Nov 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
2 Nov 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS View document
14 Jan 1987 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS View document
14 Jan 1987 FULL ACCOUNTS MADE UP TO 31/10/85 View document
9 Apr 1979 ARTICLES OF ASSOCIATION View document
22 May 1957 ALTER MEM AND ARTS View document
13 Jan 1947 CERTIFICATE OF INCORPORATION View document