E B SECURITY LIMITED



Company Documents

DateDescription
10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 6 & 10 FRINGE MEADOW ROAD CENTECH PARK REDDITCH WORCESTERSHIRE B98 9NR

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09/05/119 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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09/05/119 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009533,00009616

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09/05/119 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/02/1117 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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19/04/1019 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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19/04/1019 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAINFLOW MANAGEMENT ACCOUNTING LIMITED / 01/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 11 BROWNLOW DRIVE STRATFORD UPON AVON WARWICKSHIRE CV37 9QS

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01/12/091 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/07/0910 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/07/098 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/05/0922 May 2009 DISS40 (DISS40(SOAD))

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21/05/0921 May 2009 LOCATION OF DEBENTURE REGISTER

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21/05/0921 May 2009 LOCATION OF REGISTER OF MEMBERS

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21/05/0921 May 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 First Gazette

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/10/0830 October 2008 SECRETARY APPOINTED GAINFLOW MANAGEMENT ACCOUNTING LIMITED

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30/10/0830 October 2008 SECRETARY RESIGNED PETER MARTIN

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27/06/0827 June 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/05/0715 May 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/06/062 June 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: SKIPPERS NEW MARKET ROAD MULTON SUFFOLK CB8 8SS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/05/0513 May 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: SKIPPERS NEWMARKET ROAD MULTON SUFFOLK CB8 8SS

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 Incorporation

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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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