ERRANT LIMITED

Company number 05721535 ·

Dissolved

36 filings

Date Filing
14 Jun 2013 STATEMENT OF AFFAIRS/4.19 View document
14 Jun 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Jun 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 May 2013 APPOINTMENT TERMINATED, SECRETARY THERESA THOMSON View document
10 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HALLER View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THOMSON / 31/03/2013 View document
1 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / THERESA THOMSON / 31/03/2013 View document
13 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
10 Jul 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM · 31 CHYNANCE DRIVE · NEWQUAY · CORNWALL · TR7 2AA · UNITED KINGDOM View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
12 Apr 2012 DIRECTOR APPOINTED MR MARK HALLER View document
12 Apr 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 58 HILGROVE ROAD NEWQUAY CORNWALL TR7 2QT View document
1 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
11 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS THOMSON / 05/01/2009 View document
11 Jun 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
11 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / THERESA GIBBS / 05/01/2009 View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM 27 TREBARWITH CRESCENT NEWQUAY CORNWALL TR7 1DX View document
2 Oct 2008 RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS View document
8 Mar 2008 REGISTERED OFFICE CHANGED ON 08/03/08 FROM: GISTERED OFFICE CHANGED ON 08/03/2008 FROM 75 HAWKINS ROAD NEWQUAY CORNWALL TR7 2ED View document
8 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: G OFFICE CHANGED 01/11/07 27 TREBARWITH CR NEWQUAY CORNWALL TR7 1DX View document
17 May 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
13 Mar 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: G OFFICE CHANGED 13/03/07 THE FRIARIES, MOUNT FOLLY BODMIN CORNWALL PL31 2DB View document
15 Dec 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 View document
1 Mar 2006 NEW SECRETARY APPOINTED View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 2006 SECRETARY RESIGNED View document
24 Feb 2006 DIRECTOR RESIGNED View document