ERMS (FRESH SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/05/239 May 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Return of final meeting in a members' voluntary winding up |
| 09/08/219 August 2021 | Liquidators' statement of receipts and payments to 2021-06-22 |
| 10/07/2010 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/2010 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/2010 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM BUILDING E3 RONALD HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6UP |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR ABRAHAM FRANS TROOST |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | COMPANY NAME CHANGED ERMS (UK) LIMITED CERTIFICATE ISSUED ON 19/10/18 |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM FRANS HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6UP |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SMITH / 06/09/2010 |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: C/O KEENS SHAY KEENS LIMITED 2ND FLOOR, EXCHANGE BUILDING 16 ST CUTHBERTS STREET, BEDFORD BEDFORDSHIRE MK40 3JG |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED ERMS CHATTERIS LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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