EBC REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 25/04/2025 April 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2020:LIQ. CASE NO.1 |
| 26/11/1926 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1926 November 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00019970 |
| 29/04/1929 April 2019 | COMPANY NAME CHANGED EBOR CONCRETES LIMITED CERTIFICATE ISSUED ON 29/04/19 |
| 29/04/1929 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM URE BANK TOP URE BANK RIPON HG4 1JD |
| 07/03/197 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/03/197 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/197 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/02/1926 February 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUGHES ARMSTRONG INDUSTRIES LTD / 29/03/2018 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MRS LOUISE JENNIFER WALKER |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003757530008 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR MARK FREDERICK JOHNSON |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR MICHAEL HUW JONES |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHINSON |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITHAM |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREA TYREMAN |
| 31/05/1631 May 2016 | CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LTD |
| 10/05/1610 May 2016 | ADOPT ARTICLES 25/04/2016 |
| 09/05/169 May 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/12/1521 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM URE BANK, RIPON, YORKS HG4 1JE |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/02/1314 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MRS ANDREA GAIL TYREMAN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER RILEY-SMITH |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/01/126 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL WHITHAM / 21/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HUTCHINSON / 21/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/06/748 June 1974 | MEMORANDUM OF ASSOCIATION |
| 26/08/4226 August 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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