EWBANKS MAIL ORDER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD, BIRSTALL, BATLEY WEST YORKSHIRE WF17 9TD |
| 15/07/1215 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006229 |
| 15/07/1215 July 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/07/1215 July 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/06/126 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS |
| 07/03/117 March 2011 | SCHEME OF ARRANGMT/EWBANKS SCHEM |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | AUDITOR'S RESIGNATION |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 |
| 21/08/0921 August 2009 | SECTION 175 18/08/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ROBERT DAVID EAST |
| 13/07/0913 July 2009 | DIRECTOR RESIGNED MARK COLLINS |
| 13/07/0913 July 2009 | DIRECTOR RESIGNED DAVID POSTINGS |
| 13/07/0913 July 2009 | DIRECTOR RESIGNED JAMES CORR |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | SEC 175(5)(A) 05/05/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RE FACILITY AGREEMENT 03/07/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | CORPORATE GUARANTEE 04/07/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | GUARANTEE AGREEMENT 20/12/02 FACILITY AGREEMENT 20/12/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 HALTEMPRICE COURT 38 SPRINGFIELD WAY ANLABY HULL HU10 6RR |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | |
| 02/07/962 July 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | AUDITOR'S RESIGNATION |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | LAON AG 24/08/95 |
| 06/09/956 September 1995 | AUDITOR'S RESIGNATION |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 19/06/95 |
| 13/07/9513 July 1995 | S80A AUTH TO ALLOT SEC 19/06/95 |
| 13/07/9513 July 1995 | S252 DISP LAYING ACC 19/06/95 |
| 13/07/9513 July 1995 | S366A DISP HOLDING AGM 19/06/95 |
| 13/07/9513 July 1995 | S386 DISP APP AUDS 19/06/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9228 October 1992 | |
| 22/09/9222 September 1992 | RE: AGREEMENT 04/09/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RE LOAN AGGREMENT 26/11/90 |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 14/02/8314 February 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/83 |
| 28/07/4828 July 1948 | CERTIFICATE OF INCORPORATION |
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