ECKERT & ZIEGLER BEBIG LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved following liquidation |
| 05/03/245 March 2024 | Final Gazette dissolved following liquidation |
| 05/12/235 December 2023 | Return of final meeting in a members' voluntary winding up |
| 30/01/2330 January 2023 | Liquidators' statement of receipts and payments to 2022-11-30 |
| 15/12/2115 December 2021 | Appointment of a voluntary liquidator |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Declaration of solvency |
| 15/12/2115 December 2021 | Registered office address changed from , 3a Didcot Park Churchward, Didcot, Oxfordshire, OX11 7HB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2021-12-15 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 06/11/146 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 5 CALLAGHAN SQUARE CARDIFF UK CF10 5BT |
| 05/11/145 November 2014 | Registered office address changed from , 5 Callaghan Square, Cardiff, Uk, CF10 5BT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2014-11-05 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM C/O DEOLITTE LLP 5 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 16/09/1316 September 2013 | Registered office address changed from , C/O Deolitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT on 2013-09-16 |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 14/01/1314 January 2013 | Registered office address changed from , 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN on 2013-01-14 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EDGAR LOFFLER |
| 02/03/122 March 2012 | DIRECTOR APPOINTED ABEL LUZURIAGA |
| 11/11/1111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED INTERNATIONAL BRACHYTHERAPY LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED DR EDGAR LOFFLER |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS BLONDEL |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BLONDEL |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR LARS FLEMMIG |
| 08/11/098 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BLONDEL / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS BLONDEL / 01/10/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR SERGE LAMISSE |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS BLONDEL / 26/10/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 21/07/0821 July 2008 | |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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