E B SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 6 & 10 FRINGE MEADOW ROAD CENTECH PARK REDDITCH WORCESTERSHIRE B98 9NR |
09/05/119 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
09/05/119 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009533,00009616 |
09/05/119 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
17/02/1117 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
19/04/1019 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAINFLOW MANAGEMENT ACCOUNTING LIMITED / 01/10/2009 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 11 BROWNLOW DRIVE STRATFORD UPON AVON WARWICKSHIRE CV37 9QS |
01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
08/07/098 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/05/0922 May 2009 | DISS40 (DISS40(SOAD)) |
21/05/0921 May 2009 | LOCATION OF DEBENTURE REGISTER |
21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
21/05/0921 May 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | First Gazette |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
30/10/0830 October 2008 | SECRETARY APPOINTED GAINFLOW MANAGEMENT ACCOUNTING LIMITED |
30/10/0830 October 2008 | SECRETARY RESIGNED PETER MARTIN |
27/06/0827 June 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
15/05/0715 May 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
02/06/062 June 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: SKIPPERS NEW MARKET ROAD MULTON SUFFOLK CB8 8SS |
31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
13/05/0513 May 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: SKIPPERS NEWMARKET ROAD MULTON SUFFOLK CB8 8SS |
15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
27/01/0427 January 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | SECRETARY RESIGNED |
16/01/0416 January 2004 | Incorporation |
16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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