EGS ROAD DISTRIBUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1221 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.1 |
| 23/12/1123 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00005544 |
| 17/12/1017 December 2010 | ORDER OF COURT - RESTORATION |
| 15/06/1015 June 2010 | STRUCK OFF AND DISSOLVED |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM UNIT 1 LIGHTWOOD GREEN INDUSTRIAL ESTATE OVERTON ON BEE WREXHAM LL13 0HU |
| 16/10/0916 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DEBRA EVANS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARY GORTON |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | DIRECTOR'S PARTICULARS MARY GORTON |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/09/05 |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: SANDBACH WAREHOUSE ABBEYFIELDS LODGE ROAD SANDBACH CHESHIRE CW11 3HD |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED E. GORTON & SONS LTD CERTIFICATE ISSUED ON 02/04/02; RESOLUTION PASSED ON 18/03/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | Incorporation |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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