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EMERGENCY REPAIRS LIMITED

Company number 03928043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 1
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2011 DS01 Application to strike the company off the register
01 Nov 2011 SH20 Statement by Directors
01 Nov 2011 SH19 Statement of capital on 1 November 2011
  • GBP 1
01 Nov 2011 CAP-SS Solvency Statement dated 28/10/11
01 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
21 Sep 2009 AA Accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 14/02/09; full list of members
03 Mar 2009 288b Appointment Terminated Director robin johnson
03 Mar 2009 288b Appointment Terminated Secretary christina ye
24 Feb 2009 287 Registered office changed on 24/02/2009 from third floor sunley house bedford park croydon CR0 2AP
16 Feb 2009 288a Director appointed andrew christopher melville smith
16 Feb 2009 288a Director and secretary appointed ben westran
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2008 288b Appointment Terminated Director dominic joseph lavelle
13 Oct 2008 288b Appointment Terminated Secretary robin johnson
09 Oct 2008 288a Director appointed robin simon johnson
09 Oct 2008 288b Appointment Terminated Director jonathan dunman