ECEBS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/139 December 2013 | APPLICATION FOR STRIKING-OFF |
| 10/06/1310 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 13/11/2012 |
| 26/11/1226 November 2012 | AUD RESIGNATION |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 20/11/1220 November 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN CURRAN / 14/11/2012 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN CURRAN / 14/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN JOSEPH CURRAN / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR PATRICK BRIAN JOSEPH CURRAN |
| 13/11/1213 November 2012 | SECRETARY APPOINTED MR SEAN CURRAN |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL MURRIN |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/09/2011 |
| 06/06/126 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 05/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/04/2011 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 06/03/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ALAN JOHN MOODY |
| 06/08/096 August 2009 | DIRECTOR APPOINTED RUSSELL EUGENE MCCULLAGH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN PEARSON |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY HOCHFIELD |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MURRAY EDWIN HENNESSY |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADDOCK / 23/06/2008 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS; AMEND |
| 26/02/0826 February 2008 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS; AMEND |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: BROADFIELD COURT, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0727 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 19/02/0619 February 2006 | REGISTERED OFFICE CHANGED ON 19/02/06 FROM: KENWOOD PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 1NG |
| 09/12/059 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/059 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/059 December 2005 | S-DIV 21/11/05 |
| 09/12/059 December 2005 | S/DIV & ROUND UP OR DOW 21/11/05 |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: EBS HOUSE 68 DOBCROFT ROAD, MILLHOUSES SHEFFIELD, SOUTH YORKSHIRE S7 2LS |
| 11/01/0511 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0430 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: DOBCROFT ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 2LS |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | Resolutions |
| 31/05/0031 May 2000 | Resolutions |
| 31/05/0031 May 2000 | Resolutions |
| 31/05/0031 May 2000 | ADOPT ARTICLES 25/05/00 |
| 31/05/0031 May 2000 | S-DIV 25/05/00 |
| 31/05/0031 May 2000 | VARYING SHARE RIGHTS AND NAMES 25/05/00 |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 31/05/0031 May 2000 | |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | |
| 31/05/0031 May 2000 | � NC 1000/65000 25/05/00 |
| 31/05/0031 May 2000 | |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED BROOMCO (2179) LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 17/04/0017 April 2000 | Incorporation |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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