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Ergon Holding Company Ltd

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Reports

Full Company Report  ERGON HOLDING COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LIGHTEXPORT LIMITED
ERGON ISLE OF MAN HOLDINGS LTD
ERGON HOLDINGS LTD

Details

Company type Private Limited Company, Dissolved
Company Number 04377650
Record last updated Friday, January 26, 2018 3:49:04 PM UTC
Official Address Kpmg LLp 15 Canada Square Canary Wharf London E145gl Millwall
There are 15 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145GL
Sector Non-trading companynon trading

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Visits

ERGON HOLDING COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-62020-72022-12022-122023-72024-62024-72025-22025-3012

Searches

ERGON HOLDING COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-42014-32017-42022-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 17, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 17, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 12, 2015 Liquidator's progress report Liquidator's progress report
Registry Apr 12, 2015 Change of registered office address Change of registered office address
Registry Oct 24, 2014 Change of registered office address 7912968... Change of registered office address 7912968...
Registry Oct 23, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 23, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 23, 2014 Resolution Resolution
Notices Oct 15, 2014 Resolutions for winding-up Resolutions for winding-up
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 15, 2014 Resignation of a woman Resignation of a woman
Registry Mar 10, 2014 Annual return Annual return
Registry Oct 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Resignation of one Director 4377... Resignation of one Director 4377...
Registry Oct 8, 2013 Appointment of a woman Appointment of a woman
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 12, 2012 Appointment of a woman Appointment of a woman
Registry Feb 22, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 18, 2010 Annual return Annual return
Registry Mar 18, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 18, 2010 Change of particulars for corporate director 2594975... Change of particulars for corporate director 2594975...
Registry Mar 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Change of name certificate Change of name certificate
Registry Sep 22, 2005 Company name change Company name change
Registry Apr 26, 2005 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Mar 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2004 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 2003 Annual return Annual return
Registry Oct 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2002 Change of name certificate Change of name certificate
Registry Jul 29, 2002 Company name change Company name change
Registry Jun 7, 2002 Resolution Resolution
Registry Jun 7, 2002 Resolution 1845558... Resolution 1845558...
Registry Jun 7, 2002 Resolution Resolution
Registry Jun 7, 2002 Elective resolution Elective resolution
Registry Jun 5, 2002 Change of name certificate Change of name certificate
Registry Jun 5, 2002 Company name change Company name change
Registry May 29, 2002 Accounts Accounts
Registry May 29, 2002 Change of accounting reference date Change of accounting reference date
Registry May 23, 2002 Appointment of a person Appointment of a person
Registry May 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2002 Appointment of a person Appointment of a person
Registry May 17, 2002 Resignation of a person Resignation of a person
Registry May 17, 2002 Resignation of a person 1867374... Resignation of a person 1867374...
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 20, 2002 Two appointments: 2 companies 4377... Two appointments: 2 companies 4377...
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