ERIC RAWLINS & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/08/249 August 2024 | Voluntary strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Statement of capital on 2024-04-02 |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | |
| 14/02/2414 February 2024 | Voluntary strike-off action has been suspended |
| 14/02/2414 February 2024 | Voluntary strike-off action has been suspended |
| 14/02/2414 February 2024 | Withdraw the company strike off application |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 29/01/2429 January 2024 | Application to strike the company off the register |
| 01/11/231 November 2023 | Termination of appointment of Christian Parker as a director on 2023-10-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 19/05/2319 May 2023 | Termination of appointment of Andrew Paul Roden as a director on 2023-05-15 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/01/2325 January 2023 | |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 14/10/2114 October 2021 | Cessation of Rawlins Holdings Limited as a person with significant control on 2021-10-04 |
| 14/10/2114 October 2021 | Notification of Cicg Limited as a person with significant control on 2021-10-04 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 25/11/1925 November 2019 | ADOPT ARTICLES 28/10/2019 |
| 07/08/197 August 2019 | SAIL ADDRESS CREATED |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS TATTON / 21/06/2019 |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / RAWLINS HOLDINGS LIMITED / 08/07/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLAN HILL / 21/06/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART SALT / 21/06/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES ALCOCK / 21/06/2019 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR ALASTAIR JAMES CHRISTOPHERSON |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN |
| 15/07/1915 July 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINS |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR ANDREW PAUL RODEN |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR CHRISTIAN PARKER |
| 12/07/1912 July 2019 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER GOODWIN |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM FIRST AVENUE PORTHILL NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 8QX |
| 05/06/195 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 27/04/1627 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC RAWLINS / 01/09/2014 |
| 18/06/1518 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS TATTON / 20/05/2014 |
| 02/06/142 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 08/07/138 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/06/1219 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 26/05/1126 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 02/07/102 July 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC RAWLINS / 25/04/2010 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/098 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MACK |
| 28/12/0828 December 2008 | ADOPT ARTICLES 22/12/2008 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ROBERT STUART SALT |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED PETER JOHN GOODWIN |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED CHRISTOPHER THOMAS TATTON |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED KENNETH ALLAN HILL |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAME SMITH |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | AUDITOR'S RESIGNATION |
| 12/05/0512 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 23-25 GLEBE STREET STOKE ON TRENT STAFFORDSHIRE ST4 1HN |
| 26/06/0326 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9418 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9418 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 09/05/909 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/09/886 September 1988 | WD 10/08/88 AD 22/06/88--------- £ SI 750@1=750 |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 09/09/469 September 1946 | CERTIFICATE OF INCORPORATION |
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