ENGINEERING BUILDING SERVICES (TECHNICAL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/08/1026 August 2010 | APPLICATION FOR STRIKING-OFF |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/01/1017 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 3 WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 1AA |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIGGS / 15/01/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 BRAY BUSINESS CENTRE WEIR BANK BRAY ON THAMES MAIDENHEAD BERKSHIRE SL6 2ED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 17 PEMBROKE ROAD OLD PORTSMOUTH HAMPSHIRE PO1 2NT |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: G OFFICE CHANGED 13/11/02 HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 5DL |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/01/9124 January 1991 | 336A.252,386 25/06/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | |
| 15/05/8915 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/02/8927 February 1989 | 23/12/88 FULL LIST NOF |
| 17/06/8817 June 1988 | WD 11/05/88 AD 19/04/88--------- � SI 28@1=28 � IC 2/30 |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | ALTER MEM AND ARTS 110488 |
| 01/06/881 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | COMPANY NAME CHANGED AVONVERGE LIMITED CERTIFICATE ISSUED ON 26/05/88 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 25/04/8825 April 1988 | Accounts made up to 1987-03-31 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 24/05/8624 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 06/03/846 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/846 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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