EBC DESIGN & CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/01/143 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/04/1318 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013 |
| 12/03/1212 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 61 - 63 DOWSON ROAD HYDE CHESHIRE SK14 1QS ENGLAND |
| 12/03/1212 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1212 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 04/11/114 November 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SMITH GOSLING / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HIGGINSON / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MCQUADE / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SMITH GOSLING / 01/10/2009 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM UNIT 1 NORTHPOINT INDUSTRIAL ESTATE GLOBELANE DUKINFIELD CHESHIRE SK16 4UJ |
| 31/08/1031 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SUMMERSGILL |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: GLOBE LANE BROADWAY DUKINFIELD SK16 4UJ |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | COMPANY NAME CHANGED EASTER & BESWICK CONSTRUCTORS LI MITED CERTIFICATE ISSUED ON 28/12/05 |
| 03/10/053 October 2005 | £ IC 5500/1500 15/08/05 £ SR 4000@1=4000 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS; AMEND |
| 06/09/056 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | P.O.S 4000 £1 SH 16/01/97 |
| 30/01/9730 January 1997 | £ IC 9500/5500 16/01/97 £ SR 4000@1=4000 |
| 30/01/9730 January 1997 | ALTER MEM AND ARTS 16/01/97 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | |
| 30/09/9230 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | ALTER MEM AND ARTS 05/07/90 |
| 27/07/9027 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: SANDY LANE/PARK ROAD DUKINFIELD CHESHIRE SK16 5NQ |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/02/889 February 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 05/02/875 February 1987 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 18/11/7018 November 1970 | CERTIFICATE OF INCORPORATION |
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