About

Registered Number: 03396866
Date of Incorporation: 03/07/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2016 (7 years and 10 months ago)
Registered Address: 74 The Close, Norwich, Norfolk, NR1 4DR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHIPHOLT, Bert Lutje 14 August 1997 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.