ER CONSULTANTS LTD.

Company number 02420282

Date	Type	Description	View / Download
05 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
27 Sep 2012	AD02	Register inspection address has been changed	(2 pages)
27 Sep 2012	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 27 September 2012	(2 pages)
27 Sep 2012	4.70	Declaration of solvency	(6 pages)
27 Sep 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14	(1 page)
27 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2012	TM01	Termination of appointment of Andrew Warren Newton White as a director on 16 August 2012	(1 page)
03 Aug 2012	TM01	Termination of appointment of John Sebastian Durand as a director on 3 August 2012	(1 page)
14 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 159,361	(5 pages)
14 Oct 2011	CH04	Secretary's details changed for Serco Corporate Services Limited on 4 October 2011	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Jan 2011	TM01	Termination of appointment of Gary Ashton as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Ann Gammie as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Paolo Moscuzza as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Martyn Sakol as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Jonathan Goodridge as a director	(1 page)
26 Nov 2010	AP01	Appointment of Mr Graeme Andrew Clarke as a director	(2 pages)
26 Nov 2010	AP01	Appointment of Mr Neil David Malpas as a director	(2 pages)
11 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(20 pages)
06 Oct 2010	CH01	Director's details changed for Andrew Warren Newton White on 4 October 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Mr Paolo Moscuzza on 4 October 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Ann Gammie on 4 October 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Mr Jonathan Mark Goodridge on 4 October 2010	(2 pages)