EBC SECURITIES SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1915 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/11/1815 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 03/05/183 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1 |
| 24/05/1724 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2017 |
| 06/05/166 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY BL9 8DG |
| 26/03/1526 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 13/03/1513 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1513 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 9 LONG ROAD CANVEY ISLAND ESSEX SS8 0JA |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAINER KAHRMANN |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAINER KAHRMANN |
| 24/03/1424 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/06/1119 June 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER THOMAS CHRISTIAN KAHRMANN / 06/02/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 9 LONG ROAD CANVEY ISLAND ESSEX SS8 0JA |
| 15/05/0715 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/031 December 2003 | AUDITOR'S RESIGNATION |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4HS |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | NC INC ALREADY ADJUSTED 30/06/89 |
| 21/07/8921 July 1989 | WD 19/07/89 AD 30/06/89--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 21/07/8921 July 1989 | £ NC 1000/1000000 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | COMPANY NAME CHANGED RADMAIN LIMITED CERTIFICATE ISSUED ON 21/06/89 |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/896 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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