ERGRO BUILDING SERVICES LIMITED


Registered number: 03823782
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43390 - Other building completion and finishing -> ERGRO BUILDING SERVICES LIMITED

Name: ERGRO BUILDING SERVICES LIMITED
ERGRO BUILDING SERVICES LTD
Address: BENEDICT MACKENZIE, 93 TABERNACLE STREET, LONDON, EC2A 4BA
Incorporation Date: 1999-08-11

Company status: Dissolved


Company Documents

date name form type
2022-09-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-06-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-04-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2022:LIQ. CASE NO.1 LIQ03
2021-06-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2021:LIQ. CASE NO.1 LIQ03
2020-05-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-11-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2020:LIQ. CASE NO.1 LIQ03
2020-05-05 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008035 LIQ10
2019-06-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2019:LIQ. CASE NO.1 LIQ03
2019-09-11 REGISTERED OFFICE CHANGED ON 11/09/2019 FROMWILDER COE LTD OXFORD HOUSE, CAMPUS 6CAXTON WAYSTEVENAGEHERTSSG1 2XD AD01
2018-06-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 LIQ03
2017-04-19 STATEMENT OF AFFAIRS/4.19 4.20
2017-01-19 APPOINTMENT TERMINATED, DIRECTOR KEVIN GROVES TM01
2017-08-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERGRO MECHANICAL SERVICES LTD PSC02
2017-08-11 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES CS01
2017-04-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 AA
2017-04-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-08 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 COM1
2017-04-20 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM1 VICARAGE LANESTRATFORDLONDONE15 4HF AD01
2017-12-29 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001884 LIQ10
2017-08-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL WOLLEN PSC01
2016-10-12 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2015-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 AA
2015-01-23 30/04/14 TOTAL EXEMPTION SMALL AA
2015-08-13 11/08/15 FULL LIST AR01
2015-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN MARTIN / 11/08/2015 CH01
2014-08-11 11/08/14 FULL LIST AR01
2013-08-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOLLEN / 12/08/2013 CH01
2013-10-08 REGISTRATION OF A CHARGE / CHARGE CODE 038237820003 MR01
2013-09-18 DIRECTOR APPOINTED MR NEIL STUART ST PIERRE AP01
2013-10-07 30/04/13 TOTAL EXEMPTION SMALL AA
2013-08-12 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN GROVES / 12/08/2013 CH01
2013-08-12 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WOLLEN / 12/08/2013 CH03
2013-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 AA
2013-08-12 11/08/13 FULL LIST AR01
2012-10-30 11/08/12 FULL LIST AR01
2011-09-28 11/08/11 FULL LIST AR01
2011-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2011-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 AA
2010-08-19 11/08/10 FULL LIST AR01
2010-04-26 DIRECTOR APPOINTED MR PAUL BRIAN MARTIN AP01
2010-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2010-04-21 APPOINTMENT TERMINATED, DIRECTOR COLIN PITCHLEY TM01
2009-08-27 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2009-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2008-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2008-10-27 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2007-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2007-11-19 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS 363s
2007-07-04 REGISTERED OFFICE CHANGED ON 04/07/07 FROM:KEY HOUSE 342 HOE STREETLONDONE17 9PX 287
2006-09-14 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363s
2006-12-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2005-08-17 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS 363s
2005-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2004-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-07-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-11 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS 363s

Last update: 2023-01-10 14:11:36