EBC MOTOR FACTORS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/04/2530 April 2025 Final Gazette dissolved following liquidation

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31/01/2531 January 2025 Return of final meeting in a members' voluntary winding up

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28/08/2428 August 2024 Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2024-08-28

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19/08/2419 August 2024 Resolutions

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19/08/2419 August 2024 Declaration of solvency

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19/08/2419 August 2024 Appointment of a voluntary liquidator

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12

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10/03/2310 March 2023 Confirmation statement made on 2023-02-11 with no updates

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15/02/2215 February 2022 Confirmation statement made on 2022-02-11 with updates

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24/02/2124 February 2021 30/06/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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09/10/179 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/02/1629 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEON RZEPA / 11/02/2014

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RAE RZEPA / 11/02/2012

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR

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11/02/1611 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA RAE RZEPA / 11/02/2012

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11/02/1611 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA RAE RZEPA / 11/02/2014

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RAE RZEPA / 11/02/2014

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEON RZEPA / 11/02/2012

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065003430004

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16/07/1516 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/07/1516 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/02/1523 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/02/1425 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA RAE THORNDIKE / 05/03/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RAE THORNDIKE / 05/03/2011

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09/03/119 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA RAE THORNDIKE / 11/02/2010

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29/03/1029 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON RZEPA / 11/02/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RAE THORNDIKE / 11/02/2010

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/02/101 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/09/0925 September 2009 PREVEXT FROM 28/02/2009 TO 30/06/2009

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03/03/093 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/09/081 September 2008 COMPANY NAME CHANGED AVANTI CAR PARTS LIMITED CERTIFICATE ISSUED ON 02/09/08

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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