EWESON PROPERTIES LTD

Company Documents

DateDescription
07/04/157 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1415 December 2014 APPLICATION FOR STRIKING-OFF

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09/12/149 December 2014 Annual return made up to 20 September 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 Annual return made up to 20 September 2012 with full list of shareholders

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM CEDAR HOUSE VINE LANE HILLINGDON MIDDX UB10 0BX

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18/10/1118 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1115 March 2011 FIRST GAZETTE

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23/02/1023 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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10/01/1010 January 2010 APPOINTMENT TERMINATED, SECRETARY JUSTIN LEESE

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10/01/1010 January 2010 SECRETARY APPOINTED KIERON LEESE

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0811 December 2008 RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS

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29/09/0829 September 2008 31/03/07 TOTAL EXEMPTION FULL

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/04/083 April 2008 30/11/05 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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12/03/0712 March 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 9 BLOSSOM WAY HILLINGDON UXBRIDGE UB10 9LL

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30/01/0730 January 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005

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06/07/056 July 2005

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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