ERECTA LIFTS LIMITED


Registered number: 04859703
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Name: ERECTA LIFTS LIMITED
ERECTA LIFTS LTD
Address: 64 GRAVEL HILL, BEXLEYHEATH, ENGLAND, DA6 7PT
Incorporation Date: 2003-08-07

Company status: Dissolved


Company Documents

date name form type
2018-07-31 FIRST GAZETTE GAZ1
2018-10-16 STRUCK OFF AND DISSOLVED GAZ2
2018-06-18 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM228A HIGH STREETBROMLEYKENTBR1 1PQ AD01
2017-06-19 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES CS01
2017-05-22 31/08/16 TOTAL EXEMPTION SMALL AA
2017-06-14 RETURN OF PURCHASE OF OWN SHARES SH03
2017-05-23 31/08/16 STATEMENT OF CAPITAL GBP 3 SH06
2017-01-19 APPOINTMENT TERMINATED, SECRETARY LISA GLOVER TM02
2017-01-19 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GLOVER TM01
2016-05-12 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2015-08-17 07/08/15 FULL LIST AR01
2015-02-02 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-13 07/08/14 FULL LIST AR01
2014-01-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-01-14 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-13 07/08/13 FULL LIST AR01
2012-04-12 31/08/11 TOTAL EXEMPTION SMALL AA
2012-10-17 07/08/12 FULL LIST AR01
2012-10-17 SAIL ADDRESS CREATED AD02
2011-08-12 SECRETARY'S CHANGE OF PARTICULARS / LISA GLOVER / 01/07/2011 CH03
2011-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GLOVER / 01/07/2011 CH01
2011-08-12 07/08/11 FULL LIST AR01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GLOVER / 07/08/2010 CH01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTHY / 07/08/2010 CH01
2010-11-09 31/08/10 TOTAL EXEMPTION FULL AA
2010-08-12 07/08/10 FULL LIST AR01
2009-11-21 31/08/09 TOTAL EXEMPTION FULL AA
2009-08-13 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2008-08-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTHY / 01/05/2008 288c
2008-08-12 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-12-01 31/08/08 TOTAL EXEMPTION FULL AA
2008-08-12 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GLOVER / 01/05/2008 288c
2008-08-12 SECRETARY'S CHANGE OF PARTICULARS / LISA GLOVER / 01/05/2008 288c
2007-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2007-09-11 LOCATION OF REGISTER OF MEMBERS 353
2007-09-11 LOCATION OF DEBENTURE REGISTER 190
2007-09-11 REGISTERED OFFICE CHANGED ON 11/09/07 FROM:246A HIGH STREETBROMLEYKENT BR1 1PQ 287
2007-09-11 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2006-08-30 RETURN MADE UP TO 07/08/06; NO CHANGE OF MEMBERS 363s
2006-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2005-09-01 RETURN MADE UP TO 07/08/05; NO CHANGE OF MEMBERS 363s
2005-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-10 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2004-01-09 DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-14 SECRETARY RESIGNED 288b
2003-09-08 AD 07/08/03---------£ SI 2@1=2£ IC 4/6 88(2)R
2003-08-29 NEW SECRETARY APPOINTED 288a
2003-08-14 REGISTERED OFFICE CHANGED ON 14/08/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2003-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-14 DIRECTOR RESIGNED 288b
2003-08-29 SECRETARY RESIGNED 288b
2003-09-17 NEW DIRECTOR APPOINTED 288a
2003-08-29 NEW SECRETARY APPOINTED 288a
2003-09-08 NEW DIRECTOR APPOINTED 288a
2003-09-08 AD 07/08/03---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-09-08 AD 07/08/03---------£ SI 3@1=3£ IC 6/9 88(2)R

Last update: 2020-03-29 08:09:06