EBUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 30/07/2430 July 2024 | Appointment of Mr Peter James Jervis as a director on 2024-07-17 |
| 11/07/2411 July 2024 | Termination of appointment of Peter James Jervis as a director on 2024-07-11 |
| 23/05/2423 May 2024 | Registered office address changed from Suite 1 Joseph King House Abbey Farm Commercial Park Horsham St Faiths Norwich Norfolk NR10 3JU to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2024-05-23 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 21/05/2021 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD CRESSWELL / 17/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CESSATION OF QUOTATIS LIMITED AS A PSC |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LORNE |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR PETER JAMES JERVIS |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR THOMAS LEONARD CRESSWELL |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUOTATIS LIMITED |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPROVEMENT MARKETING LIMITED |
| 19/12/1919 December 2019 | CESSATION OF IMPROVEMENT MARKETING LIMITED AS A PSC |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034044090003 |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED JACQUES ETIENNE MARIE LORNE |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JACQUES ETIENNE MARIE LORNE |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANS VAN STEENBRUGGE |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY FRANS VAN STEENBRUGGE |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JERVIS |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES JERVIS / 01/07/2012 |
| 09/07/129 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANS VAN STEENBRUGGE / 01/07/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANS VAN STEENBRUGGE / 01/07/2012 |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL HOWARD SHARPE LOGGED FORM |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY APPOINTED FRANS VAN STEENBRUGGE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY DUNLOP |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD, CREWE CHESHIRE CW2 8UY |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD, CREWE CHESHIRE CW2 8UY |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW2 8UY |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | RE LOAN AGREE GUAR 02/06/06 |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 13/06/0613 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO17 2FZ |
| 17/08/0117 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED OAKLEIGH CONSERVATORIES & WINDOW S LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 16/09/9816 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/06/98 |
| 16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/11/97 |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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