ERIKSONS CONTRACTORS LIMITED


Registered number: 05764671
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Name: ERIKSONS CONTRACTORS LIMITED
ERIKSONS CONTRACTORS LTD
Address: 548-550 ELDER GATE, OFFICE 008, MILTON KEYNES, MK9 1LR
Incorporation Date: 2006-03-31

Company status: Dissolved


Company Documents

date name form type
2016-09-13 STRUCK OFF AND DISSOLVED GAZ2
2016-06-28 FIRST GAZETTE GAZ1
2015-04-22 DISS40 (DISS40(SOAD)) DISS40
2015-04-21 31/03/15 FULL LIST AR01
2015-05-06 31/03/14 TOTAL EXEMPTION SMALL AA
2015-04-21 SECRETARY'S CHANGE OF PARTICULARS / MR ERIKS EIHMANIS / 01/04/2014 CH03
2015-07-04 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-14 FIRST GAZETTE GAZ1
2015-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIKS EIHMANIS / 01/04/2014 CH01
2015-04-21 APPOINTMENT TERMINATED, DIRECTOR NATALIA KRASNOVA TM01
2014-07-31 31/03/14 FULL LIST AR01
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM6 BROCKHAMPTONDOWNHEAD PARKMILTON KEYNESMK15 9BT AD01
2014-08-05 FIRST GAZETTE GAZ1
2014-08-06 DISS40 (DISS40(SOAD)) DISS40
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-08 31/03/13 FULL LIST AR01
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-06 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-04 31/03/12 FULL LIST AR01
2011-05-22 31/03/11 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIKS EIHMANIS / 01/10/2009 CH01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / NATALIA KRASNOVA / 01/10/2009 CH01
2010-01-22 05/04/09 TOTAL EXEMPTION SMALL AA
2010-10-08 05/04/10 TOTAL EXEMPTION SMALL AA
2010-04-07 31/03/10 FULL LIST AR01
2009-05-18 SECRETARY'S CHANGE OF PARTICULARS / ERIKS EIHKANIS / 01/04/2009 288c
2009-04-02 DIRECTOR APPOINTED NATALIA KRASNOVA 288a
2009-04-02 SECRETARY APPOINTED ERIKS EIHKANIS 288a
2009-05-18 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-03-19 APPOINTMENT TERMINATED SECRETARY NATALIJA KRASNOVA 288b
2009-01-23 NOTICE TO COVENE MEETING IS WAIVED, ADOPT FINANCIAL STATEMENTS, ELECTION FOR DIRECTOR, DIRECTORS REMUNERATION APPROVED 27/12/2008 RES13
2009-05-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIKS EIHMANIS / 31/03/2009 288c
2009-01-23 05/04/08 TOTAL EXEMPTION SMALL AA
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-04-24 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-01-10 RE ELECT DIR ACCT APPR 15/11/07 RES13
2007-05-18 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-24 £ NC 1000/300030/03/0 RES04
2007-05-24 NC INC ALREADY ADJUSTED30/03/07 123
2007-05-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-24 AD 30/03/07---------£ SI 5@5=25£ IC 35/60 88(2)R
2007-05-24 AD 30/03/07---------£ SI 5@5=25£ IC 10/35 88(2)R
2007-06-16 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363s
2006-04-03 NEW DIRECTOR APPOINTED 288a
2006-04-03 NEW SECRETARY APPOINTED 288a
2006-09-20 REGISTERED OFFICE CHANGED ON 20/09/06 FROM:8 SHARMAN WALKBRADWELLMIDDLESEXMK13 9EE 287
2006-04-03 DIRECTOR RESIGNED 288b
2006-04-03 SECRETARY RESIGNED 288b
2006-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-13 23:07:19