EWART CHAIN LTD.
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/07/2430 July 2024 | Liquidators' statement of receipts and payments to 2024-06-12 |
| 31/07/2331 July 2023 | Liquidators' statement of receipts and payments to 2023-06-12 |
| 08/12/228 December 2022 | Removal of liquidator by court order |
| 24/11/2224 November 2022 | Appointment of a voluntary liquidator |
| 12/10/2112 October 2021 | Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 |
| 22/08/1922 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2019:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM COLOMBO STREET DERBY DE23 8LX |
| 01/07/181 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/181 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/07/181 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY HARRISON |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/02/1723 February 2017 | ALTER ARTICLES 27/01/2017 |
| 23/02/1723 February 2017 | ARTICLES OF ASSOCIATION |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY HARRISON |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL HORTON |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORTON |
| 09/08/139 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE HARRISON / 30/06/2012 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 18/10/1118 October 2011 | AUDITOR'S RESIGNATION |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE HARRISON / 30/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN HORTON / 30/06/2010 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/8814 January 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 221287 |
| 14/01/8814 January 1988 | ADOPT MEM AND ARTS 221287 |
| 07/01/887 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 01/05/871 May 1987 | COMPANY NAME CHANGED EWART CHAINBELT COMPANY LIMITED CERTIFICATE ISSUED ON 01/05/87 |
| 17/04/8717 April 1987 | NEW SECRETARY APPOINTED |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8630 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | REGISTERED OFFICE CHANGED ON 08/12/86 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 03/12/863 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/11/863 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 17/03/8617 March 1986 | MEMORANDUM OF ASSOCIATION |
| 24/12/1824 December 1918 | CERTIFICATE OF INCORPORATION |
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