| Name: |
EERTC LIMITED
EERTC LTD |
| Address: | BARCLAYS BANK CHAMBERS, MARKET STREET, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AD |
| Incorporation Date: | 2003-10-10 |
| date | name | form type |
| 2018-03-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-11 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | CS01 |
| 2017-07-10 | PREVEXT FROM 31/10/2016 TO 30/04/2017 | AA01 |
| 2016-11-09 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
| 2016-06-09 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROMIVYBANK COTTAGE THE BANKBRANSCOMBESEATONDEVONEX12 3DE | AD01 |
| 2015-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN EMERSON / 12/08/2015 | CH01 |
| 2015-05-29 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN EMERSON / 29/05/2015 | CH03 |
| 2015-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROMCLEREDENE VICARAGE HILLBRANSCOMBESEATONDEVONEX12 3DNENGLAND | AD01 |
| 2015-08-12 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN EMERSON / 12/08/2015 | CH03 |
| 2015-10-12 | 10/10/15 FULL LIST | AR01 |
| 2015-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC BROUGHTON EMERSON / 29/05/2015 | CH01 |
| 2015-07-22 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC BROUGHTON EMERSON / 12/08/2015 | CH01 |
| 2015-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN EMERSON / 29/05/2015 | CH01 |
| 2014-06-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 10/10/14 FULL LIST | AR01 |
| 2013-10-15 | 10/10/13 FULL LIST | AR01 |
| 2013-07-15 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | 10/10/12 FULL LIST | AR01 |
| 2012-07-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 10/10/11 FULL LIST | AR01 |
| 2011-07-18 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 10/10/10 FULL LIST | AR01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN EMERSON / 10/10/2009 | CH01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC BROUGHTON EMERSON / 10/10/2009 | CH01 |
| 2009-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROMMILL VIEW THE BANKBRANSCOMBESEATONEAST DEVONEX12 3DE | 287 |
| 2009-07-17 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 10/10/09 FULL LIST | AR01 |
| 2009-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROMIVYBANK COTTAGE THE BANKBRANSCOMBEDEVONEX12 3DE | AD01 |
| 2009-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM28 CHURCH STREET, HEPTONSTALLHEBDEN BRIDGEWEST YORKSHIREHX7 7NS | 287 |
| 2009-08-20 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EMERSON / 20/08/2009 | 288c |
| 2009-12-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2009-12-03 | SAIL ADDRESS CREATED | AD02 |
| 2009-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC EMERSON / 10/03/2009 | 288c |
| 2009-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC EMERSON / 20/08/2009 | 288c |
| 2009-03-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EMERSON / 10/03/2009 | 288c |
| 2008-08-04 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-13 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-26 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2004-03-01 | AD 10/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-03-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-03-04 | AD 10/10/03---------£ SI 1@1=1£ IC 100/101 | 88(2)R |
| 2004-11-04 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-16 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS | 287 |
| 2003-10-16 | DIRECTOR RESIGNED | 288b |
| 2003-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-07 12:51:36