EBP REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/156 May 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/05/156 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2015 |
| 06/05/156 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2015 |
| 30/10/1430 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2014 |
| 29/04/1429 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/04/1429 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2014 |
| 23/10/1323 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2013 |
| 30/04/1330 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2013 |
| 24/04/1324 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKINSON |
| 21/12/1221 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2012 |
| 31/07/1231 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 18/07/1218 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM GREATHAM STREET LONGHILL INDUSTRIAL ESTATE NORTH HARTLEPOOL TEESSIDE TS25 1PR |
| 15/06/1215 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/05/1230 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009738,00009045 |
| 23/05/1223 May 2012 | COMPANY NAME CHANGED EXPAMET BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/05/12 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR JOSEPH KNOWLES |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/107 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALCUTT COWLEY / 10/05/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 13/11/2009 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: EXPAMET BUILDING GREATHAM STREET LONGHILL INDUSTRIAL ESTATE NORTH HARTLEPOOL CLEVELAND TS25 1PR |
| 02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: PO BOX 52, GREATHAM STREET LONGHILL INDUSTRIAL ESTATE NORTH HARTLEPOOL CLEVELAND TS251PR |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | SECRETARY APPOINTED MR BRIAN EMERSON |
| 03/07/083 July 2008 | SECRETARY RESIGNED EMW SECRETARIES LIMITED |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: PO BOX 52, GREATHAM STREET LONGHILL INDUSTRIAL ESTATE NORTH HARTLEPOOL CLEVELAND TS25 1PR |
| 21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED SECKLOE 337 LIMITED CERTIFICATE ISSUED ON 20/07/07; RESOLUTION PASSED ON 09/07/07 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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