EBONWARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/11/105 November 2010 | APPLICATION FOR STRIKING-OFF |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TANBRIND DIRECTORS LTD |
19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
16/04/1016 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR APPOINTED MR SHAHIN SHIRINZADEH |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
11/02/0911 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
26/03/0826 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | DIRECTOR RESIGNED |
24/01/0624 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0512 September 2005 | DIRECTOR RESIGNED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | DIRECTOR RESIGNED |
17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
23/01/0323 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/01/0221 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: NETWORK LEGAL SERV LTD FIELD PLACE, BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3PB |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
09/02/019 February 2001 | DIRECTOR RESIGNED |
18/01/0118 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
30/08/0030 August 2000 | DIRECTOR RESIGNED |
30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
10/02/0010 February 2000 | SECRETARY RESIGNED |
10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
10/02/0010 February 2000 | DIRECTOR RESIGNED |
12/01/0012 January 2000 | Incorporation |
12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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