ERNGLADE LTD


Registered number: 05256507
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Name: ERNGLADE LTD
ERNGLADE LIMITED
Address: 40 HEATH ROAD, HOUNSLOW, MIDDLESEX, TW3 2NN
Incorporation Date: 2004-10-12

Company status: Dissolved


Company Documents

date name form type
2022-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/20 AA
2020-10-22 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES CS01
2020-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-17 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 AA
2019-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2019-11-13 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES CS01
2018-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-11-04 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES CS01
2017-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES CS01
2016-11-09 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-09 09/11/15 FULL LIST AR01
2015-07-05 31/10/14 TOTAL EXEMPTION SMALL AA
2014-08-10 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-24 09/11/14 FULL LIST AR01
2013-11-10 09/11/13 FULL LIST AR01
2013-07-30 07/11/12 TOTAL EXEMPTION SMALL AA
2012-08-24 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-11 09/11/12 FULL LIST AR01
2011-07-30 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-05 09/11/11 FULL LIST AR01
2010-01-10 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HOLGATE / 10/01/2010 CH01
2010-07-26 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-03 09/11/10 FULL LIST AR01
2010-01-10 09/11/09 FULL LIST AR01
2009-07-13 31/10/08 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2008-07-22 31/10/07 TOTAL EXEMPTION FULL AA
2007-11-16 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2006-12-08 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363a
2006-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-12-15 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AAMD
2006-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-01-30 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363s
2004-10-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-01 NEW DIRECTOR APPOINTED 288a
2004-11-01 REGISTERED OFFICE CHANGED ON 01/11/04 FROM:32-36 BATH ROADHOUNSLOWTW3 3EF 287
2004-10-22 DIRECTOR RESIGNED 288b
2004-10-22 REGISTERED OFFICE CHANGED ON 22/10/04 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2004-11-01 NEW SECRETARY APPOINTED 288a
2004-10-22 SECRETARY RESIGNED 288b
2004-11-12 AD 25/10/04---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2022-10-27 12:04:28