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E.J.R. INTERNATIONAL LTD

Company number 03971501

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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)
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2012 AD01 Registered office address changed from 158 Broadway Knaphill Woking Surrey GU21 2RL on 17 April 2012
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 1
13 Apr 2011 TM02 Termination of appointment of Derek Trethewy as a secretary
10 Nov 2010 AAMD Amended total exemption small company accounts made up to 30 April 2009
29 Oct 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 July 2010
12 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 13/04/09; full list of members
27 Apr 2009 288c Director's Change of Particulars / elton james-rae / 01/04/2009 / HouseName/Number was: 2, now: 158; Street was: bradley court, now: broadway; Area was: epsom road, now: knaphill; Post Town was: guildford, now: woking; Post Code was: GU1 3PF, now: GU21 2RL; Country was: , now: united kingdom
05 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 13/04/08; full list of members
01 May 2008 288c Director's Change of Particulars / elton james-rae / 01/04/2008 / HouseName/Number was: , now: 2; Street was: 1 old school cottages, now: bradley court; Area was: , now: epsom road; Post Town was: rudgwick, now: guildford; Region was: west sussex, now: surrey; Post Code was: RH12 3DG, now: GU1 3PF
12 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 363a Return made up to 13/04/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Apr 2006 363a Return made up to 13/04/06; full list of members
25 Apr 2006 288c Secretary's particulars changed
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005