ECEBS GROUP LIMITED
Company number 03974523 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jun 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 10 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 13/11/2012 | View document |
| 26 Nov 2012 | AUD RESIGNATION | View document |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 | View document |
| 20 Nov 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 20 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN CURRAN / 14/11/2012 | View document |
| 20 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN CURRAN / 14/11/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN JOSEPH CURRAN / 13/11/2012 | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR PATRICK BRIAN JOSEPH CURRAN | View document |
| 13 Nov 2012 | SECRETARY APPOINTED MR SEAN CURRAN | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL MURRIN | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/09/2011 | View document |
| 6 Jun 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 16 Dec 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH | View document |
| 28 Nov 2011 | FULL ACCOUNTS MADE UP TO 05/03/11 | View document |
| 19 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/04/2011 | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 06/03/10 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 | View document |
| 13 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK | View document |
| 28 Nov 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED ALAN JOHN MOODY | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED RUSSELL EUGENE MCCULLAGH | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN PEARSON | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY HOCHFIELD | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED MURRAY EDWIN HENNESSY | View document |
| 17 Jul 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADDOCK / 23/06/2008 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Feb 2008 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: BROADFIELD COURT, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 19 Feb 2006 | REGISTERED OFFICE CHANGED ON 19/02/06 FROM: KENWOOD PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 1NG | View document |
| 9 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2005 | S-DIV 21/11/05 | View document |
| 9 Dec 2005 | S/DIV & ROUND UP OR DOW 21/11/05 | View document |
| 29 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: EBS HOUSE 68 DOBCROFT ROAD, MILLHOUSES SHEFFIELD, SOUTH YORKSHIRE S7 2LS | View document |
| 11 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: DOBCROFT ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 2LS | View document |
| 23 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | Resolutions | View document |
| 31 May 2000 | Resolutions | View document |
| 31 May 2000 | Resolutions | View document |
| 31 May 2000 | ADOPT ARTICLES 25/05/00 | View document |
| 31 May 2000 | S-DIV 25/05/00 | View document |
| 31 May 2000 | VARYING SHARE RIGHTS AND NAMES 25/05/00 | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 31 May 2000 | 287 | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | 123 | View document |
| 31 May 2000 | � NC 1000/65000 25/05/00 | View document |
| 31 May 2000 | 122 | View document |
| 25 May 2000 | COMPANY NAME CHANGED BROOMCO (2179) LIMITED CERTIFICATE ISSUED ON 25/05/00 | View document |
| 17 Apr 2000 | Incorporation | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |