ERRAF LIMITED

Company number 05248269 ·

Dissolved

45 filings

Date Filing
19 Mar 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Dec 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Nov 2012 APPLICATION FOR STRIKING-OFF View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 May 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
14 Apr 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
31 Dec 2011 Annual Accounts For Year Ended 31/12/11 View document
4 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
3 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON View document
19 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 Aug 2010 SECRETARY APPOINTED MR ORVAL JENS YARGER View document
17 Jun 2010 APPOINTMENT TERMINATED, SECRETARY DAVID WATERHOUSE View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORVAL JENS YARGER / 15/04/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL RITTENHOUSE SNR / 15/04/2010 View document
3 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ORVAL LENS YARGER / 30/04/2009 View document
10 Dec 2009 APPOINTMENT TERMINATED, SECRETARY KENNETH RITTENHOUSE SNR View document
15 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GAIL FARRIN ROBINSON View document
3 Jun 2009 DIRECTOR AND SECRETARY APPOINTED KENNETH PAUL RITTENHOUSE SNR View document
20 May 2009 DIRECTOR APPOINTED ORVAL LENS YARGER View document
20 May 2009 DIRECTOR APPOINTED ALAN STUART MACDONALD ROBINSON View document
11 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 May 2009 REGISTERED OFFICE CHANGED ON 02/05/2009 FROM · CASTLE COURT 41 LONDON ROAD · REIGATE · RH2 9RJ View document
5 Mar 2009 31/12/07 TOTAL EXEMPTION FULL View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES STIPANCIC JR View document
10 Feb 2009 RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS View document
16 Dec 2008 COMPANY NAME CHANGED CONVERGENCE-AFCO HOLDINGS LIMITED · CERTIFICATE ISSUED ON 17/12/08 View document
23 Sep 2008 31/12/06 TOTAL EXEMPTION FULL View document
23 Sep 2008 31/12/05 TOTAL EXEMPTION FULL View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CONVERGENCE-AFCO HOLDINGS LIMITED View document
16 Apr 2008 DIRECTOR APPOINTED GAIL CAROLYN FARRIN ROBINSON View document
26 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ALAN ROBINSON View document
26 Mar 2008 DIRECTOR APPOINTED CONVERGENCE-AFCO HOLDINGS LIMITED View document
7 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
3 Nov 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: · CASTLE COURT · 41 LONDON ROAD · REIGATE · SURREY RH2 9RJ View document
3 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: · THE STABLES, OLD MINT HOUSE, · HIGH ROAD · UPPER GATTON · REIGATE RH2 0TY View document
19 Dec 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
19 Dec 2005 363S View document
11 Oct 2005 COMPANY NAME CHANGED · AFCO CONVERGENCE HOLDINGS LIMITE · D · CERTIFICATE ISSUED ON 11/10/05 View document
6 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
26 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document