EB SOLUTIONS LIMITED
Company number 05679075 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013 | View document |
| 24 Apr 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 1 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012 | View document |
| 16 Jan 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 2 Jan 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006074,00007851 | View document |
| 25 Aug 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BITHELL | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUCHER · 1 page | View document |
| 16 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 6 pages | View document |
| 31 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 6 pages | View document |
| 6 Apr 2010 | PREVSHO FROM 31/05/2010 TO 31/01/2010 | View document |
| 25 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BITHELL / 01/10/2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BLUCHER / 01/10/2009 | View document |
| 10 Nov 2009 | CURREXT FROM 31/01/2010 TO 31/05/2010 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PETER GALLIVAN | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GALLIVAN | View document |
| 31 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED MR DAVID BITHELL | View document |
| 24 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: G OFFICE CHANGED 08/02/07 SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT | View document |
| 8 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 100 FETTER LANE LONDON EC4A 1BN | View document |
| 22 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | COMPANY NAME CHANGED HCN INDUSTRIAL CONCEALMENT SOLUT IONS LIMITED CERTIFICATE ISSUED ON 23/01/06 | View document |
| 20 Jan 2006 | COMPANY NAME CHANGED BEALAW (795) LIMITED CERTIFICATE ISSUED ON 20/01/06 | View document |
| 18 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2006 | Incorporation | View document |