EBOS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 9 SEASCALE PARK SEASCALE CUMBRIA CA20 1HD |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM SAVANTS 83 VICTORIA STREET LONDON SW1H 0H |
| 06/12/186 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/12/186 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/186 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/04/1717 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY JANE NASH / 01/06/2015 |
| 05/02/165 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 1 |
| 23/04/1523 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY EBOS LTD |
| 10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 21/04/1421 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EBOS LTD / 10/02/2014 |
| 21/04/1421 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 4 VICARS CROFT RUGELEY STAFFORDSHIRE WS15 3JU ENGLAND |
| 04/12/134 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/08/1318 August 2013 | DIRECTOR APPOINTED MISS BEVERLEY JANE NASH |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM GATE COTTAGE SAVAY FARM SAVAY LANE DENHAM BUCKINGHAMSHIRE UB9 5NJ |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MR ROBIN GUY SHARMAN |
| 21/04/1121 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY NASH |
| 21/09/1021 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | CORPORATE SECRETARY APPOINTED EBOS LTD |
| 19/04/1019 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY JANE NASH / 30/03/2010 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 108 GARRATTS WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5XZ |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JANE NASH / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUY SHARMAN / 30/03/2010 |
| 20/01/1020 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 108 GARRATTS WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5XZ |
| 07/05/097 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SHARMAN / 21/08/2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 104 GARRATTS WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5XZ |
| 27/08/0827 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY NASH / 21/08/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 22/05/0722 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 133 SHEERSTOCK, HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8EY |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 133 SHEERSTOCK HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8EY |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 36 HURSTVILLE DRIVE WATERLOOVILLE HAMPSHIRE PO7 7ND |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/02/00 |
| 29/02/0029 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/01/996 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/01/99 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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