| Name: |
ERLEMO (U.K.) LIMITED
LEAMA WORLDWIDE TRADE LTD |
| Address: | C/O KPMG LLP, GATEWAY HOUSE TOLLGATE CHANDLERS FORD, EASTLEIGH, SO53 3TG |
| Incorporation Date: | 2003-08-20 |
| date | name | form type |
| 2022-02-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15 |
| 2022-05-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-19 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/12/2018:LIQ. CASE NO.1 | WU07 |
| 2018-02-13 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1 | WU07 |
| 2017-01-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | 4.31 |
| 2017-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM25 BELGRAVE AVENUEWATFORDWD18 7UF | AD01 |
| 2016-05-20 | COMPANY NAME CHANGED ERLEMO (U.K.) LIMITEDCERTIFICATE ISSUED ON 20/05/16 | CERTNM |
| 2016-10-13 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-05-07 | DIRECTOR APPOINTED MR XINGDONG CHEN | AP01 |
| 2015-10-11 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | FIRST GAZETTE | GAZ1 |
| 2015-11-11 | APPOINTMENT TERMINATED, DIRECTOR XINGDONG CHEN | TM01 |
| 2015-12-08 | 08/12/15 FULL LIST | AR01 |
| 2015-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR XINGDONG CHEN / 14/10/2015 | CH01 |
| 2015-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR XINGDONG CHEN / 14/10/2015 | CH01 |
| 2015-09-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROMGEORGE NOTT HOUSE, 119 HOLLOWAYROAD, BIRMINGHAMWEST MIDLANDSB1 1QP | AD01 |
| 2015-08-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 11/06/15 FULL LIST | AR01 |
| 2015-05-06 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FAGAN | TM01 |
| 2015-05-06 | APPOINTMENT TERMINATED, SECRETARY WINIFRED FAGAN | TM02 |
| 2015-11-11 | DIRECTOR APPOINTED MR SHANE MCCONNELL | AP01 |
| 2014-05-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | 11/06/14 FULL LIST | AR01 |
| 2013-05-22 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | 11/06/13 FULL LIST | AR01 |
| 2012-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-06-12 | 11/06/12 NO CHANGES | AR01 |
| 2011-09-19 | 20/08/11 FULL LIST | AR01 |
| 2011-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG FAGAN / 12/09/2011 | CH01 |
| 2010-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-09-02 | 20/08/10 FULL LIST | AR01 |
| 2009-08-28 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2008-08-28 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2007-08-29 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-11-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2006-09-20 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS | 363a |
| 2005-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2004-10-18 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-06 | DIRECTOR RESIGNED | 288b |
| 2004-10-08 | AD 20/07/04---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2004-10-06 | SECRETARY RESIGNED | 288b |
| 2004-10-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2003-08-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-21 07:41:25