EBIOX LIMITED
Company number 03527034 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 15 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Richard James Hayman as a director on 2021-10-22 · 1 page | View document |
| 11 Nov 2021 | Withdraw the company strike off application · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr. Nicholas James Hellyer as a director on 2021-10-22 · 2 pages | View document |
| 10 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 24 Sep 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 2 LORDS COURT LORDS COURT BASILDON ESSEX SS13 1SS ENGLAND | View document |
| 19 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAYMAN / 13/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAYMAN / 01/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIMARK SCIENTIFIC LTD | View document |
| 24 Jan 2019 | CESSATION OF PAUL WILLIAM HAYMAN AS A PSC | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR RICHARD JAMES HAYMAN | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYMAN | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Dec 2018 | PREVSHO FROM 31/12/2018 TO 31/03/2018 | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM HAYMAN | View document |
| 19 Jul 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 22 May 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 12/03/2018 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 4 HIGH STREET BRASTED WESTERHAM TN16 1JA ENGLAND | View document |
| 27 Mar 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | DIRECTOR APPOINTED MR PAUL WILLIAM HAYMAN | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 822 FOUNTAIN COURT BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QZ | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HONEY | View document |
| 23 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY PALINA MEESALA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | SECRETARY APPOINTED PALINA MEESALA | View document |
| 29 Sep 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MOORES | View document |
| 11 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 17 pages | View document |
| 3 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders · 17 pages | View document |
| 1 Nov 2011 | SUB-DIVISION 16/09/11 · 5 pages | View document |
| 1 Nov 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 1400000.00 | View document |
| 1 Nov 2011 | SUB DIVISION 16/09/2011 · 2 pages | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders · 17 pages | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDON GABORIT | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | 13/03/10 BULK LIST · 13 pages | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES GABORIT / 01/04/2010 | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 17 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RQ | View document |
| 23 Dec 2009 | SECRETARY APPOINTED MARK DAVID MOORES | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED NIGEL WILLIAM WRAY | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED SECRETARY GORONWY FFOULKES DAVIES | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GORONWY FFOULKES DAVIES | View document |
| 14 Jul 2009 | S-DIV | View document |
| 14 Jul 2009 | ADOPT ARTICLES 18/05/2009 | View document |
| 14 Jul 2009 | NC INC ALREADY ADJUSTED 18/05/09 | View document |
| 14 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jul 2009 | SUBDIVIDED 18/05/2009 | View document |
| 14 Jul 2009 | GBP NC 5000000/5500000 18/05/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | GBP NC 1000/5000000 06/03/09 | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY TOMPKINS | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED JOHN HONEY | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 2ND FLOOR COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW | View document |
| 21 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Jan 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | DELIVERY EXT'D 3 MTH 28/02/05 | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | S366A DISP HOLDING AGM 25/02/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: C/O LEE & PRIESTLEY 10-12 EAST PARADE LEEDS LS1 2AJ | View document |
| 4 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: MOORFIELD ROMBALDS LANE ILKLEY WEST YORKSHIRE LS29 8RT | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | COMPANY NAME CHANGED STORM CHEMICALS LIMITED CERTIFICATE ISSUED ON 15/06/98 | View document |
| 24 Mar 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | DIRECTOR RESIGNED | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 13 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |