EBENEZER MEARS AND SON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/1517 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/154 November 2015 | APPLICATION FOR STRIKING-OFF |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 |
| 14/08/1514 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DISS REQUEST WITHDRAWN |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 2 |
| 28/08/1428 August 2014 | STATEMENT BY DIRECTORS |
| 28/08/1428 August 2014 | REDUCE ISSUED CAPITAL 15/07/2014 |
| 28/08/1428 August 2014 | SOLVENCY STATEMENT DATED 15/07/14 |
| 22/08/1422 August 2014 | ADOPT ARTICLES 15/07/2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | AUDITOR'S RESIGNATION |
| 07/08/037 August 2003 | APP AUD 07/07/03 |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA |
| 10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | AUD APPT 01/08/02 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | AUDITOR'S RESIGNATION |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 08/10/928 October 1992 | RE CREDIT AGREEMENT 18/09/92 |
| 02/09/922 September 1992 | RE AGREEMENT 30/07/92 |
| 18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | AUDITOR'S RESIGNATION |
| 20/01/9220 January 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | ALTER MEM AND ARTS 29/10/91 |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: CUMBERLAND HOUSE WINTERSELLS ROAD BYFLEET SURREY KT14 7LF |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | ALTER MEM AND ARTS 07/03/91 |
| 13/03/9113 March 1991 | DIR REDUNDANCY PAYMENT 31/01/91 |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | ALTER MEM AND ARTS 31/01/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/11/8610 November 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 10 WEEKS |
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