E.J. HORROCKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION ENERGY SERVICES LIMITED / 01/10/2018 |
| 06/09/186 September 2018 | ORDER OF COURT TO WIND UP |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 27/06/1827 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 25/06/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | COMPANY NAME CHANGED CARILLION CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/15 |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | SECTION 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1128 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1128 July 2011 | COMPANY NAME CHANGED EAGA CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/11 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 7DF |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIDBALL |
| 01/07/111 July 2011 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 09/06/119 June 2011 | DIRECTOR APPOINTED PAUL RICHARD VARLEY |
| 09/06/119 June 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR JOHN MCDONOUGH |
| 09/06/119 June 2011 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP |
| 17/05/1117 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR GRAHAM PAUL TIDBALL |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR MITESH DHANAK |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY LAWSON |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES SHARP |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR NEIL SPANN |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR GARY IAN LAWSON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED E. J. HORROCKS LIMITED CERTIFICATE ISSUED ON 11/06/10 |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | CHANGE OF NAME 01/06/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE3 7DF |
| 17/11/0917 November 2009 | PREVSHO FROM 31/10/2009 TO 31/05/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORROCKS |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR JONATHAN CAMPBELL SYMONDS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HORROCKS |
| 19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LAWSON |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1 MORTIMER STREET BIRKENHEAD WIRRAL CH41 5EU |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 16 BALLS ROAD OXTON BIRKENHEAD WIRRAL CH43 5RE |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | RETURN MADE UP TO 10/06/98; CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/11/9510 November 1995 | COMPANY NAME CHANGED E.J. HORROCKS (PLASTERING CONTRA CTORS) LIMITED CERTIFICATE ISSUED ON 13/11/95 |
| 06/07/956 July 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/07/956 July 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 18/04/9318 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/03/9220 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/06/8630 June 1986 | NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | CERTIFICATE OF INCORPORATION |
| 28/05/8628 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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