EIBS LIMITED
Company number 03769594 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 14 Aug 2023 | Resolutions · 3 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 24 Jul 2023 | Statement of capital on 2023-07-24 · 5 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | CAP-SS · 1 page | View document |
| 24 Jul 2023 | SH20 · 1 page | View document |
| 24 Jul 2023 | Resolutions · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 2 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURNETT | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 3 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER SPENCELEY / 18/07/2016 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 18/07/2016 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER BURNETT / 18/07/2016 | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 25 Jan 2016 | PREVSHO FROM 23/06/2015 TO 30/04/2015 | View document |
| 13 Aug 2015 | 23/06/14 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O PLUMTREE GROUP LTD 83 NOTTINGHAM ROAD KEYWORTH NOTTINGHAM NG12 5GS UNITED KINGDOM | View document |
| 20 Mar 2015 | PREVSHO FROM 31/07/2014 TO 23/06/2014 | View document |
| 17 Oct 2014 | SECRETARY APPOINTED MR RICHARD WILLIAM HOLLINS | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH SMITH | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM UNIT 3 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WATSON | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 16 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 3401.8 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER BURNETT / 13/05/2011 | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Feb 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 2775.8 | View document |
| 16 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Dec 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 2023 | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLTON | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER GEMMELL / 21/09/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER GEMMELL / 13/05/2010 | View document |
| 26 Jul 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARTIN WATSON / 13/05/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BOLTON / 13/05/2010 | View document |
| 14 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER FRENCH | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: UNIT 3.2 WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: UNIT 22 NOTTINGHAM FASHION CENTRE HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LH | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS | View document |
| 24 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | SECRETARY RESIGNED | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |