Established in 1997, Eratech Ltd has its registered office in Norfolk, it has a status of "Dissolved". There is one director listed as Schipholt, Bert Lutje for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHIPHOLT, Bert Lutje | 14 August 1997 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 June 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 March 2016 | |
DS01 - Striking off application by a company | 18 March 2016 | |
TM01 - Termination of appointment of director | 04 February 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 18 May 2015 | |
CH03 - Change of particulars for secretary | 18 May 2015 | |
CH01 - Change of particulars for director | 18 May 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AR01 - Annual Return | 14 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 06 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
AA - Annual Accounts | 16 May 2007 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 22 August 2006 | |
363a - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 03 June 2004 | |
AA - Annual Accounts | 28 September 2003 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 13 September 2002 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 12 July 1999 | |
363s - Annual Return | 09 July 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
RESOLUTIONS - N/A | 28 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
123 - Notice of increase in nominal capital | 28 April 1998 | |
RESOLUTIONS - N/A | 27 February 1998 | |
RESOLUTIONS - N/A | 27 February 1998 | |
CERT10 - Re-registration of a company from public to private | 27 February 1998 | |
MAR - Memorandum and Articles - used in re-registration | 27 February 1998 | |
53 - Application by a public company for re-registration as a private company | 27 February 1998 | |
225 - Change of Accounting Reference Date | 24 February 1998 | |
RESOLUTIONS - N/A | 19 February 1998 | |
RESOLUTIONS - N/A | 19 February 1998 | |
288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
225 - Change of Accounting Reference Date | 05 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 1998 | |
RESOLUTIONS - N/A | 08 October 1997 | |
CERT5 - Re-registration of a company from private to public | 25 September 1997 | |
AUDR - Auditor's report | 25 September 1997 | |
AUDS - Auditor's statement | 25 September 1997 | |
BS - Balance sheet | 25 September 1997 | |
MAR - Memorandum and Articles - used in re-registration | 25 September 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 25 September 1997 | |
43(3) - Application by a private company for re-registration as a public company | 25 September 1997 | |
RESOLUTIONS - N/A | 11 September 1997 | |
RESOLUTIONS - N/A | 11 September 1997 | |
RESOLUTIONS - N/A | 11 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
123 - Notice of increase in nominal capital | 11 September 1997 | |
RESOLUTIONS - N/A | 21 August 1997 | |
225 - Change of Accounting Reference Date | 21 August 1997 | |
287 - Change in situation or address of Registered Office | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
CERTNM - Change of name certificate | 23 July 1997 | |
NEWINC - New incorporation documents | 03 July 1997 |