EWHURST CONTROL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/108 January 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/10/0914 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2009 |
| 29/09/0829 September 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/09/0829 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/0829 September 2008 | STATEMENT OF AFFAIRS/4.19 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: MACKENZIE HOUSE COACH & HORSES PASS, TUNBRIDGE WELLS KENT TN2 5NP |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: NORTHLAND BUSINESS PARK BOGNOR ROAD WARNHAM HORSHAM WEST SUSSEX RH12 3SH |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | COMPANY NAME CHANGED A.S.A. DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 28/11/97 |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 20/06/9720 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9720 June 1997 | Incorporation |
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