Company number 04011742
Status Liquidation
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address ARKIN & CO, MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-31
. The most likely internet sites of E. RANKIN LIMITED are www.erankin.co.uk, and www.e-rankin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. E Rankin Limited is a Private Limited Company.
The company registration number is 04011742. E Rankin Limited has been working since 06 June 2000.
The present status of the company is Liquidation. The registered address of E Rankin Limited is Arkin Co Maple House High Street Potters Bar Hertfordshire En6 5bs. . RANKIN, Edward is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director WILLIAMSON, Robert has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Demolition".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 June 2008
Appointed Date: 14 June 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 06 June 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
E. RANKIN LIMITED Events
15 Sep 2016
Statement of affairs with form 4.19
15 Sep 2016
Appointment of a voluntary liquidator
15 Sep 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-08-31
30 Aug 2016
Registered office address changed from 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW to C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 30 August 2016
11 Aug 2016
Satisfaction of charge 040117420001 in full
...
... and 45 more events
02 Aug 2001
Return made up to 06/06/01; full list of members
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363(287) ‐
Registered office changed on 02/08/01
-
363(288) ‐
Director's particulars changed
15 Jun 2000
Director resigned
15 Jun 2000
Registered office changed on 15/06/00 from: enterpise house 82 whitchurch road cardriff south glamorgan CF14 3LX
14 Jun 2000
New director appointed
06 Jun 2000
Incorporation