| Name: |
ERECORD LIMITED
ERECORD LTD |
| Address: | 47 DOWLANS ROAD, GREAT BOOKHAM, SURREY, KT23 4LF |
| Incorporation Date: | 2003-10-24 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-18 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | CS01 |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-11 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | TM01 |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-26 | 24/10/15 FULL LIST | AR01 |
| 2014-10-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | 24/10/14 FULL LIST | AR01 |
| 2013-10-31 | 24/10/13 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 24/10/12 FULL LIST | AR01 |
| 2011-06-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 24/10/11 FULL LIST | AR01 |
| 2010-12-02 | 24/10/10 FULL LIST | AR01 |
| 2010-10-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-24 | 24/10/09 FULL LIST | AR01 |
| 2009-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCY / 24/10/2009 | CH01 |
| 2009-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH ADAMS / 24/10/2009 | CH01 |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-31 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-18 | RETURN MADE UP TO 24/10/06; NO CHANGE OF MEMBERS | 363s |
| 2007-11-14 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-09 | RETURN MADE UP TO 24/10/05; CHANGE OF MEMBERS | 363s |
| 2006-01-25 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM:2ND FLOOR9 COOMBE ROADNEW MALDENSURREY KT3 4PX | 287 |
| 2006-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-03 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | 225 |
| 2004-02-25 | AD 10/02/04---------£ SI 223@1=223£ IC 60/283 | 88(2)R |
| 2004-07-09 | DIRECTOR RESIGNED | 288b |
| 2004-12-17 | AD 23/11/04---------£ SI 2@1=2£ IC 298/300 | 88(2)R |
| 2004-12-10 | AD 22/10/04---------£ SI 15@1 | 88(2)R |
| 2004-11-29 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-24 18:44:03